VANS DIRECT LIMITED

Overview

Company Name	VANS DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06971144
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VANS DIRECT LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VANS DIRECT LIMITED located?

Registered Office Address	Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Tyne & Wear United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VANS DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
FAST FIRST LIMITED	Jul 23, 2009	Jul 23, 2009

What are the latest accounts for VANS DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for VANS DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2025
Next Confirmation Statement Due	Aug 01, 2025
Next Confirmation Statement Made Up To	Jul 18, 2024
Overdue	No

What are the latest filings for VANS DIRECT LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	16 pages	AA

Sep 03, 2024	legacy	162 pages	PARENT_ACC

Sep 03, 2024	legacy	4 pages	GUARANTEE2

Sep 03, 2024	legacy	1 pages	AGREEMENT2

Jul 31, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Director's details changed for Ms Karen Anderson on Jul 18, 2024	2 pages	CH01

Jul 18, 2024	Director's details changed for Mr Robert Thomas Forrester on Jul 18, 2024	2 pages	CH01

Jul 18, 2024	Director's details changed for Mr David Paul Crane on Jul 18, 2024	2 pages	CH01

Aug 17, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	16 pages	AA

Aug 17, 2023	legacy	152 pages	PARENT_ACC

Aug 17, 2023	legacy	4 pages	GUARANTEE2

Aug 17, 2023	legacy	1 pages	AGREEMENT2

Jul 31, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Satisfaction of charge 069711440002 in full	1 pages	MR04

Dec 09, 2022	Registration of charge 069711440003, created on Dec 07, 2022	46 pages	MR01

Dec 05, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	16 pages	AA

Dec 05, 2022	legacy	148 pages	PARENT_ACC

Dec 05, 2022	legacy	4 pages	GUARANTEE2

Dec 05, 2022	legacy	1 pages	AGREEMENT2

Oct 13, 2022	Director's details changed for Mr Robert Thomas Forrester on Oct 10, 2022	2 pages	CH01

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	17 pages	AA

Nov 19, 2021	legacy	144 pages	PARENT_ACC

Nov 19, 2021	legacy	3 pages	GUARANTEE2

Nov 19, 2021	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of VANS DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOOSE, Nicola Jane Carrington Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Mar 01, 2019		Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom					256037390001
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Jan 04, 2019		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1971-11	Chief Financial Officer	118122030002
CRANE, David Paul Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Jan 04, 2019		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1967-10	Chief Operations Officer	118813990002
FORRESTER, Robert Thomas Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Jan 04, 2019		Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1969-9	Chief Executive Officer	76716700004
ANDERSON, Karen Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Jan 04, 2019	Mar 01, 2019	Secretary	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom					254372340001
POCOCK, Jane The Courtyard Imperial Park NP10 8UL Newport Unit 6 Gwent	Jul 23, 2009	Jan 04, 2019	Secretary	The Courtyard Imperial Park NP10 8UL Newport Unit 6 Gwent					139772300001
BROOKS, Keith Michael Fortran Road St. Mellons CF3 0LT Cardiff 3 Links Court South Glamorgan	May 25, 2010	Oct 19, 2010	Director	Fortran Road St. Mellons CF3 0LT Cardiff 3 Links Court South Glamorgan	United Kingdom	British	1948-6	Director	41584180002
DAVIES, Langley John Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Jul 23, 2009	Aug 01, 2019	Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Wales	British	1959-4	Director	33214000001
POCOCK, Jane Imperial Park NP10 8UL Newport Unit 6 The Courtyard	Jul 23, 2009	Oct 01, 2019	Director	Imperial Park NP10 8UL Newport Unit 6 The Courtyard	United Kingdom	British	1971-4	Director	136166580001
THOMAS, Gilbert Stanley, Sir The Courtyard Imperial Park NP10 8UL Newport Unit 6 Gwent	Sep 01, 2013	Jan 04, 2019	Director	The Courtyard Imperial Park NP10 8UL Newport Unit 6 Gwent	Wales	British	1941-9	Director	114288270001
WASTIE, Martin Scott Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	Jan 04, 2019	Sep 17, 2021	Director	Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom	United Kingdom	British	1974-11	Director	172389310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANS DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vertu Ventures Limited

Jan 04, 2019

Fifth Avenue Business Park

Team Valley

NE11 0XA Gateshead

Vertu House

Tyne & Wear

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11619330

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sir Gilbert Stanley Thomas

Apr 06, 2016

The Courtyard

Imperial Park

NP10 8UL Newport

Unit 6

Gwent

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Miss Jane Pocock

Apr 06, 2016

The Courtyard

Imperial Park

NP10 8UL Newport

Unit 6

Gwent

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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