VANMAN LIMITED
Overview
| Company Name | VANMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07525946 |
| 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 VANMAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VANMAN 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 VANMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| JPVD LIMITED | Feb 10, 2011 | Feb 10, 2011 |
What are the latest accounts for VANMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for VANMAN LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for VANMAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 173 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
legacy | 162 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for David Paul Crane on Feb 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Karen Anderson on Feb 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Thomas Forrester on Feb 08, 2024 | 2 pages | CH01 | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Thomas Forrester on Oct 10, 2022 | 2 pages | CH01 | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 4 pages | GUARANTEE1 | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of VANMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOOSE, Nicola Jane Carrington | Secretary | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | 256035510001 | |||||||
| ANDERSON, Karen | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | 118122030002 | |||||
| CRANE, David Paul | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | 118813990002 | |||||
| FORRESTER, Robert Thomas | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | 76716700005 | |||||
| ANDERSON, Karen | Secretary | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | 254547410001 | |||||||
| POCOCK, Jane | Director | The Courtyard Imperial Park NP10 8UL Newport Unit 6 Gwent Wales | United Kingdom | British | 136166580001 |
Who are the persons with significant control of VANMAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vans Direct Limited | Jan 03, 2019 | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Jane Pocock | Apr 06, 2016 | The Courtyard Imperial Park NP10 8UL Newport Unit 6 Gwent Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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