V & N INDUSTRIAL SERVICES LIMITED
Overview
| Company Name | V & N INDUSTRIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02240823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V & N INDUSTRIAL SERVICES LIMITED?
- Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is V & N INDUSTRIAL SERVICES LIMITED located?
| Registered Office Address | Unit 17 Marchington Industrial Estate Stubby Lane ST14 8LP Marchington Uttoxeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V & N INDUSTRIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RARETRANS LIMITED | Apr 06, 1988 | Apr 06, 1988 |
What are the latest accounts for V & N INDUSTRIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for V & N INDUSTRIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for V & N INDUSTRIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Robert Karl Brough as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Jan 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Registered office address changed from Ebenezer House Ryecroft Newcastle ST5 2BE England to Unit 17 Marchington Industrial Estate Stubby Lane Marchington Uttoxeter ST14 8LP on Apr 25, 2025 | 1 pages | AD01 | ||
Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ England to Ebenezer House Ryecroft Newcastle ST5 2BE on Oct 30, 2024 | 1 pages | AD01 | ||
Cessation of Mark Andrew Leek as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||
Appointment of Mr David Joseph Unwin as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Andrew Leek as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert Karl Brough as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Notification of Unique Investment Group Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||
Appointment of Ms Regina Marie Bowater as a secretary on Oct 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Helen Elizabeth Leek as a secretary on Oct 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Registered office address changed from Humberside 2 Station Road Whitton Scunthorpe North Lincolnshire DN15 9LR to 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on Oct 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Notification of Mark Andrew Leek as a person with significant control on Feb 06, 2023 | 2 pages | PSC01 | ||
Cessation of Norman Anthony Leek as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Helen Elizabeth Leek as a secretary on Feb 27, 2023 | 2 pages | AP03 | ||
Change of details for Mr Norman Anthony Leek as a person with significant control on Feb 06, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Norman Anthony Leek as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Norman Anthony Leek as a secretary on Feb 06, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Mark Andrew Leek on Jan 27, 2023 | 2 pages | CH01 | ||
Appointment of Mr Mark Andrew Leek as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of V & N INDUSTRIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWATER, Regina Marie | Secretary | Marchington Industrial Estate Stubby Lane ST14 8LP Marchington Unit 17 Uttoxeter United Kingdom | 328813980001 | |||||||
| UNWIN, David Joseph | Director | Marchington Industrial Estate Stubby Lane ST14 8LP Marchington Unit 17 Uttoxeter United Kingdom | England | British | Director | 320249880001 | ||||
| LEEK, Helen Elizabeth | Secretary | Estate Road No 1 South Humberside Industrial Estate DN31 2TB Grimsby C/0 Jonathan Potts Limited North East Lincolnshire England | 306037660001 | |||||||
| LEEK, Norman Anthony | Secretary | Humberside Whitton DN15 9LR Scunthorpe North Lincolnshire | British | 3872750001 | ||||||
| BROUGH, Robert Karl | Director | Marchington Industrial Estate Stubby Lane ST14 8LP Marchington Unit 17 Uttoxeter United Kingdom | England | British | Director | 278256370001 | ||||
| LEEK, Mark Andrew | Director | Estate Road Number 1 South Humberside Industrial Estate DN31 2TB Grimsby C/O Jonathan Potts Limited North East Lincolnshire England | England | British | Director | 304695570001 | ||||
| LEEK, Norman Anthony | Director | Humberside Whitton DN15 9LR Scunthorpe North Lincolnshire | England | British | Accountant | 3872750001 | ||||
| LEEK, Veronica | Director | Humberside Whitton DN15 9LR Scunthorpe North Lincolnshire | England | British | Secretary | 17165230001 |
Who are the persons with significant control of V & N INDUSTRIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unique Investment Group Limited | Oct 30, 2024 | Stubby Lane Marchington ST14 8LP Uttoxeter Unit 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Andrew Leek | Feb 06, 2023 | Estate Road Number 1 South Humberside Industrial Estate DN31 2TB Grimsby C/O Jonathan Potts Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Personal Representatives Of The Late Mr Norman Anthony Leek | Apr 06, 2016 | Humberside 2 Station Road Whitton DN15 9LR Scunthorpe North Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0