General information

Name:

Van Essentials Limited

Office Address:

Brunel Court 122 Fore Street PL12 6JW Saltash

Number: 10841268

Incorporation date: 2017-06-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Van Essentials Ltd with Companies House Reg No. 10841268 has been on the market for seven years. This particular Private Limited Company is located at Brunel Court, 122 Fore Street in Saltash and its area code is PL12 6JW. This firm's registered with SIC code 45320 which stands for Retail trade of motor vehicle parts and accessories. Van Essentials Limited reported its latest accounts for the period that ended on December 29, 2021. The firm's latest confirmation statement was filed on June 28, 2023.

Currently, the directors listed by the following business are as follow: Ben G. assigned to lead the company on 2017-06-29 and Gavin L. assigned to lead the company on 2017-06-29.

Executives with significant control over the firm are: Tina D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gsl Media Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Saltash at 122 Fore Street, PL12 6JW, Cornwall and was registered as a PSC under the registration number 08445706.

Financial data based on annual reports

Company staff

Ben G.

Role: Director

Appointed: 29 June 2017

Latest update: 8 February 2024

Gavin L.

Role: Director

Appointed: 29 June 2017

Latest update: 8 February 2024

People with significant control

Tina D.
Notified on 29 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gsl Media Ltd
Address: Brunel Court 122 Fore Street, Saltash, Cornwall, PL12 6JW, England
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Gsl Media Ltd
Registration number 08445706
Notified on 29 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 29 December 2021
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 29 June 2017
End Date For Period Covered By Report 29 December 2018
Annual Accounts
Start Date For Period Covered By Report 29 June 2017
End Date For Period Covered By Report 29 December 2018
Annual Accounts
Start Date For Period Covered By Report 29 June 2017
End Date For Period Covered By Report 29 December 2018
Annual Accounts
Start Date For Period Covered By Report 29 June 2017
End Date For Period Covered By Report 29 December 2018
Annual Accounts
End Date For Period Covered By Report 29 December 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
6
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