-
-
VANS DIRECT LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 06971144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0XA
- United Kingdom Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Company secretaries
- LOOSE, Nicola Jane Carrington
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-23
- Age Of Company 2009-07-23 15 years
- SIC/NACE
- 45190
Ownership
- Beneficial Owners
- Miss Jane Pocock
- Vertu Ventures Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FAST FIRST LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
✓
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2022-08-01
- Last Date: 2021-07-18
✓
-
VANS DIRECT LIMITED Company Description
- VANS DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 06971144. Its current trading status is "live". It was registered 2009-07-23. It was previously called FAST FIRST LIMITED. It has declared SIC or NACE codes as "45190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-07-23.It can be contacted at Vertu House Fifth Avenue Business Park .
Get VANS DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vans Direct Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
- 2009-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VANS DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06971144#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06971144#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06971144#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-19) - AA
-
legacy (2021-01-27) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-27) - AA
-
confirmation-statement-with-no-updates (2021-07-20) - CS01
-
change-person-director-company-with-change-date (2021-08-25) - CH01
-
legacy (2021-11-19) - PARENT_ACC
-
legacy (2021-11-19) - AGREEMENT2
-
legacy (2021-11-19) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2021-09-20) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-12-15) - PARENT_ACC
-
legacy (2020-12-15) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-07-29) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-01-17) - PSC02
-
change-account-reference-date-company-current-extended (2019-01-17) - AA01
-
termination-secretary-company-with-name-termination-date (2019-01-17) - TM02
-
appoint-person-secretary-company-with-name-date (2019-01-17) - AP03
-
appoint-person-director-company-with-name-date (2019-01-16) - AP01
-
memorandum-articles (2019-01-16) - MA
-
appoint-person-director-company-with-name-date (2019-01-17) - AP01
-
capital-allotment-shares (2019-01-14) - SH01
-
capital-alter-shares-subdivision (2019-01-14) - SH02
-
resolution (2019-01-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-01-17) - TM01
-
capital-name-of-class-of-shares (2019-01-18) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-01-18) - SH10
-
capital-alter-shares-subdivision (2019-01-18) - SH02
-
notification-of-a-person-with-significant-control (2019-01-03) - PSC01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
-
termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
-
confirmation-statement-with-updates (2019-07-23) - CS01
-
termination-director-company-with-name-termination-date (2019-08-01) - TM01
-
termination-director-company-with-name-termination-date (2019-10-03) - TM01
-
resolution (2019-10-15) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
-
resolution (2019-01-18) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2019-01-18) - PSC07
-
cessation-of-a-person-with-significant-control (2019-01-03) - PSC07
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA
-
confirmation-statement-with-no-updates (2018-07-18) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-28) - CH01
-
confirmation-statement-with-no-updates (2017-07-18) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-20) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-19) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
-
change-person-secretary-company-with-change-date (2016-02-25) - CH03
-
change-person-director-company-with-change-date (2016-02-24) - CH01
-
change-person-secretary-company-with-change-date (2016-02-24) - CH03
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-05) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-05) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
mortgage-satisfy-charge-full (2014-05-16) - MR04
-
accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-02-12) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-03-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
-
capital-alter-shares-subdivision (2012-11-08) - SH02
-
resolution (2012-11-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
-
accounts-with-accounts-type-small (2011-04-06) - AA
-
capital-allotment-shares (2011-02-09) - SH01
-
resolution (2011-02-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-04-01) - MG01
-
change-account-reference-date-company-current-extended (2010-05-18) - AA01
-
appoint-person-director-company-with-name (2010-06-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
-
termination-director-company-with-name (2010-10-22) - TM01
-
change-person-director-company-with-change-date (2010-08-10) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
certificate-change-of-name-company (2009-11-06) - CERTNM
-
change-of-name-notice (2009-11-06) - CONNOT
-
resolution (2009-10-29) - RESOLUTIONS
-
change-of-name-notice (2009-10-29) - CONNOT
-
incorporation-company (2009-07-23) - NEWINC
