Global Van Solutions Ltd

General information

Name:

Global Van Solutions Limited

Office Address:

County Gates Ashton Road BS3 2JH Bristol

Number: 05939989

Incorporation date: 2006-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Van Solutions is a business situated at BS3 2JH Bristol at County Gates. The firm was established in 2006 and is registered under the registration number 05939989. The firm has been on the UK market for eighteen years now and its last known status is active. This firm's classified under the NACE and SIC code 77110 and has the NACE code: Renting and leasing of cars and light motor vehicles. 2022-04-30 is the last time account status updates were filed.

For this particular limited company, just about all of director's responsibilities have so far been executed by Jonathan L. who was designated to this position in 2008 in September. Since September 2008 Richard M., had been supervising the following limited company up to the moment of the resignation in January 2009. Furthermore a different director, including Bl Autosource (sales) Ltd quit in 2008. Another limited company has been appointed as one of the secretaries of this company: Ordered Management Secretary Ltd.

Company staff

Role: Corporate Secretary

Appointed: 10 November 2011

Address: High Street, Shirehampton, Bristol, BS11 0DW, England

Latest update: 28 March 2024

Jonathan L.

Role: Director

Appointed: 22 September 2008

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Interpres Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 148 Edmund Street, B3 2JR and was registered as a PSC under the reg no 13483413.

Interpres Bidco Limited
Address: Squire Patton Boggs (Uk) Llp, Rutland House 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13483413
Notified on 4 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan L.
Notified on 18 September 2016
Ceased on 4 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 April 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

Company filings

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Small company accounts made up to 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
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