Gentleman & A Van Group Ltd

General information

Name:

Gentleman & A Van Group Limited

Office Address:

141 Acton Lane NW10 7PB London

Number: 12462150

Incorporation date: 2020-02-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 141 Acton Lane, London NW10 7PB Gentleman & A Van Group Ltd is classified as a Private Limited Company issued a 12462150 Companies House Reg No. This firm was established four years ago. This enterprise's SIC code is 49420: Removal services. The latest filed accounts documents describe the period up to 2022/09/30 and the most current confirmation statement was released on 2023/02/12.

We have a group of four directors overseeing this limited company now, including Mark G., Anthony W., Charles R. and Timothy B. who have been performing the directors duties since October 22, 2020. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Janaki P. as a secretary since the appointment on October 22, 2020.

The companies with significant control over this firm include: Master Removers Group 2019 Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Acton Lane, NW10 7PB and was registered as a PSC under the reg no 11800346.

Financial data based on annual reports

Company staff

Janaki P.

Role: Secretary

Appointed: 22 October 2020

Latest update: 12 March 2024

Mark G.

Role: Director

Appointed: 22 October 2020

Latest update: 12 March 2024

Anthony W.

Role: Director

Appointed: 01 June 2020

Latest update: 12 March 2024

Charles R.

Role: Director

Appointed: 01 June 2020

Latest update: 12 March 2024

Timothy B.

Role: Director

Appointed: 01 June 2020

Latest update: 12 March 2024

People with significant control

Master Removers Group 2019 Ltd
Address: 141 Acton Lane, London, NW10 7PB, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11800346
Notified on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James N.
Notified on 13 February 2020
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian W.
Notified on 13 February 2020
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 13 February 2020
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 13 February 2020
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 12th February 2024 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49420 : Removal services
4
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