USED VANS LIMITED
Overview
| Company Name | USED VANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04511874 |
| 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 USED VANS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is USED VANS LIMITED located?
| Registered Office Address | Cardinal Court 35-37 St Peters Street IP1 1XF Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for USED VANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for USED VANS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for USED VANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Used Trucks Ltd as a person with significant control on Apr 01, 2026 | 2 pages | PSC02 | ||
Cessation of Roy Victor Dunnett as a person with significant control on Apr 01, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 15, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Termination of appointment of Thomas Victor Dunnett as a director on Feb 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Termination of appointment of Roy Victor Dunnett as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Lucy Victoria Dunnett on Nov 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Roy Victor Dunnett as a person with significant control on Aug 15, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Roy Victor Dunnett on Aug 15, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Termination of appointment of Mark Harman as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mark Harman as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Miss Lucy Victoria Dunnett as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Victor Dunnett as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Termination of appointment of Timothy Forman as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Termination of appointment of Warwick Richard Dunnett as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of USED VANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNETT, Lucy Victoria | Director | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court | United Kingdom | British | 286390910002 | |||||
| COOPER, Michael David | Secretary | 59 Old Barrack Road IP12 4ER Woodbridge Suffolk | British | 71361350002 | ||||||
| HARMAN, Mark | Secretary | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court | 192473020001 | |||||||
| SAMS, Mark Andrew | Secretary | 12 Albany Road West Bergholt CO6 3LB Colchester Essex | British | 60505480002 | ||||||
| G&G NOMINEES LIMITED | Secretary | 31-41 Elm Street IP1 2AY Ipswich Suffolk | 82828440001 | |||||||
| COOPER, Michael David | Director | 59 Old Barrack Road IP12 4ER Woodbridge Suffolk | England | British | 71361350002 | |||||
| DUNNETT, Roy Victor | Director | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court United Kingdom | England | British | 7457410001 | |||||
| DUNNETT, Thomas Victor | Director | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court | United Kingdom | British | 271552740002 | |||||
| DUNNETT, Warwick Richard | Director | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court | England | British | 76479440009 | |||||
| FORMAN, Timothy | Director | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court | England | English | 51752620003 | |||||
| HARMAN, Mark | Director | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court | England | British | 248739810001 | |||||
| RANDS, Jonathan Francis | Director | Ancient House Clubs Lane Boxford CO10 5HP Sudbury Suffolk | England | British | 31540020001 | |||||
| SAMS, Mark Andrew | Director | 12 Albany Road West Bergholt CO6 3LB Colchester Essex | United Kingdom | British | 60505480002 |
Who are the persons with significant control of USED VANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Used Trucks Ltd | Apr 01, 2026 | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roy Victor Dunnett | Apr 06, 2016 | 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court | 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