VANSTONS LIMITED
Active - Accounts Filed
General Information
NAME
VANSTONS LIMITED
COMPANY NUMBER
02277731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/07/1988
(36 years and 4 months old)
WEBSITE
MARSHANDPARSONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/07/1988
11/01/1991
COOLCHOICE LIMITED
LONDON
W14 8UD
105 Moore Park Road
London
SW6 2DA
Telephone: 73684458
73-75 Church Road
London
SW13 9HH
80 Hammersmith Road
London
W14 8UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSH & PARSONS LIMITED | Active - Accounts Filed | View Report |
| VANSTONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VANSTONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANSTONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANSTONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2023 - Present (1 years and 9 months) 26/01/2023 - Present (1 years and 9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 48 Past: 13 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) 26/01/2023 - Present (1 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 65 Past: 7 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/1992 - 09/12/1996 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
10/01/1992 - 09/09/2006 (14 years and 7 months) Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/06/2023 | Patrick Humphrey Littlemore (914696587) has left the board |
| 10/02/2023 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 10/02/2023 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 10/02/2023 | Sapna Bedi Fitzgerald (916521683) has left the board |
| 10/02/2023 | New Company Secretary Yaron Engel (930534297) Appointed |
| 10/02/2023 | Robert Edgington (925689856) has left the board |
| 10/02/2023 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 10/02/2023 | Sapna Bedi Fitzgerald (916521683) has left the board |
| 10/02/2023 | Robert Edgington (925689856) has left the board |
| 10/02/2023 | New Company Secretary Yaron Engel (930534297) Appointed |
| 10/02/2023 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 09/04/2019 | Robert Edgington (925689857) has left the board |
| 09/04/2019 | New Board Member Robert Edgington (925689856) Appointed |
| 01/04/2019 | Helen Elizabeth Buck (915289317) has left the board |
| 01/04/2019 | New Board Member Robert Edgington (925689857) Appointed |
| 12/02/2019 | Christopher Anthony Brand (910056177) has left the board |
| 12/02/2019 | New Board Member Helen Elizabeth Buck (915289317) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/07/2018 | David Seeley Brown (912116554) has left the board |
| 17/07/2018 | New Board Member Patrick Humphrey Littlemore (914696587) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 01/06/2017 | New Board Member Christopher Anthony Brand (910056177) Appointed |
| 01/06/2017 | Liza Jane Kelly (910634456) has left the board |
| 24/01/2017 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 31/03/2016 | New Board Member David Seeley Brown (912116554) Appointed |
| 31/03/2016 | Peter James Leatt Rollings (910345916) has left the board |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 07/02/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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