DISTRIBUTION VAN SERVICES LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
DISTRIBUTION VAN SERVICES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
DISTRIBUTION VAN SERVICES LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775866. The accounts status is SMALL and accounts are next due on 30/09/2024.
DISTRIBUTION VAN SERVICES LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775866. The accounts status is SMALL and accounts are next due on 30/09/2024.
DISTRIBUTION VAN SERVICES LIMITED - MILTON KEYNES
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32 TANNERS DRIVE
MILTON KEYNES
MK14 5BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIETER VAN LEEUWEN | Sep 1958 | Dutch | Director | 2019-06-14 | CURRENT |
| MS SIEW SUAN CHEW | Dec 1975 | Dutch | Director | 2021-11-01 | CURRENT |
| DAVID LEIGH SMITH | Sep 1974 | British | Director | 2011-09-15 UNTIL 2021-07-06 | RESIGNED |
| MR FEICO SMIT | Dec 1964 | Dutch | Director | 2019-06-14 UNTIL 2021-10-31 | RESIGNED |
| MR BRADLEY HINKLEY | May 1989 | British | Director | 2021-05-01 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adi Services Fze | 2019-06-14 | Dubai |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Mr David Smith | 2016-04-06 - 2019-06-14 | 9/1974 | Ashford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Distribution Van Services Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 31-12-2021 | £50,696 Cash £-247,544 equity |
| Distribution Van Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £41,656 Cash £-108,894 equity |
| DISTRIBUTION VAN SERVICES LIMITED | 2020-12-30 | 31-12-2019 | £35,144 Cash £37,708 equity |
| Distribution Van Services Limited - Filleted accounts | 2019-12-24 | 31-03-2019 | £67,282 Cash £77,147 equity |
| Distribution Van Services Limited - Filleted accounts | 2018-12-12 | 31-03-2018 | £81,111 Cash £73,447 equity |
| Distribution Van Services Limited - Filleted accounts | 2018-01-02 | 31-03-2017 | £27,459 Cash £48,536 equity |
| Distribution Van Services Limited - Abbreviated accounts | 2017-01-03 | 31-03-2016 | £17,683 Cash |
| Distribution Van Services Limited - Abbreviated accounts | 2015-07-01 | 30-09-2014 | £11,754 Cash |