General information

Name:

Central Vanz & Trux Limited

Office Address:

12 Chequers Road West Meadows Industrial Estate DE21 6EN Derby

Number: 06401539

Incorporation date: 2007-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Central Vanz & Trux Ltd. The firm was originally established seventeen years ago and was registered with 06401539 as the reg. no. This particular headquarters of this company is located in Derby. You may visit it at 12 Chequers Road, West Meadows Industrial Estate. This firm's SIC and NACE codes are 45190 and their NACE code stands for Sale of other motor vehicles. The company's most recent filed accounts documents describe the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/10/17.

At the moment, this company is managed by a solitary managing director: Ian M., who was assigned this position on Wednesday 17th October 2007. The following company had been directed by Edward M. until November 2011.

Executives who have control over this firm are as follows: Sarah R. has substantial control or influence over the company. Judith W. has substantial control or influence over the company. Matthew M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 17 October 2007

Latest update: 11 March 2024

People with significant control

Sarah R.
Notified on 16 November 2016
Nature of control:
substantial control or influence
Judith W.
Notified on 16 November 2016
Nature of control:
substantial control or influence
Matthew M.
Notified on 16 November 2016
Nature of control:
substantial control or influence
Ian M.
Notified on 16 November 2016
Nature of control:
substantial control or influence
Pentagon Investments Limited
Address: 12 Chequers Road, West Meadows Industrial Estate, Derby, DE21 6EN, England
Legal authority Uk
Legal form Limited Company
Notified on 4 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tuesday 17th October 2023 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
  • 45200 : Maintenance and repair of motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
16
Company Age

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