VAN PRO ENGINEERING LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
VAN PRO ENGINEERING LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
VAN PRO ENGINEERING LIMITED was incorporated 10 years ago on 13/01/2014 and has the registered number: 08843213. The accounts status is TOTAL EXEMPTION FULL.
VAN PRO ENGINEERING LIMITED was incorporated 10 years ago on 13/01/2014 and has the registered number: 08843213. The accounts status is TOTAL EXEMPTION FULL.
VAN PRO ENGINEERING LIMITED - NORWICH
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/01/2019 |
Registered Office
64-66 WESTWICK STREET
NORWICH
NORFOLK
NR2 4SZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2020 | 24/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ADAM TAYLOR | Aug 1975 | British | Director | 2018-12-21 | CURRENT |
| MR DAVID RAINER SHOEBRIDGE | Nov 1981 | British | Director | 2018-12-21 | CURRENT |
| MR KEITH SHOEBRIDGE | May 1949 | British | Director | 2018-12-21 UNTIL 2021-06-16 | RESIGNED |
| MR DARRYL HOLMAN | Aug 1967 | British | Director | 2014-01-13 UNTIL 2018-12-21 | RESIGNED |
| MR VINCENT PAUL BRITTON | Feb 1957 | British | Director | 2014-01-13 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Keith Shoebridge | 2018-12-21 | 12/2018 | Uckfield | Right to appoint and remove directors |
| Mr Mark Adam Taylor | 2018-12-21 | 8/1975 | Uckfield | Right to appoint and remove directors |
| Fftf Holdings Ltd | 2018-12-21 | Burgess Hill | Ownership of shares 75 to 100 percent | |
| Mr David Shoebridge | 2018-12-21 | 11/1981 | Uckfield | Right to appoint and remove directors |
| Mr Vincent Paul Britton | 2016-04-06 - 2018-12-21 | 2/1957 | Corby | Ownership of shares 25 to 50 percent |
| Mr Darryl Holman | 2016-04-06 - 2018-12-21 | 8/1967 | Corby | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2019-10-16 | 31-01-2019 | 60,746 Cash 9,116 equity |
| ACCOUNTS - Final Accounts | 2018-03-23 | 31-01-2018 | 154,527 equity |
| ACCOUNTS - Final Accounts | 2017-04-04 | 31-01-2017 | 130,299 equity |
| ACCOUNTS - Final Accounts preparation | 2016-03-02 | 31-01-2016 | 96,490 Cash 107,386 equity |
| ACCOUNTS - Final Accounts preparation | 2015-02-19 | 31-01-2015 | 85,053 Cash 78,188 equity |