Vans Direct Limited
- Active
- Incorporated on 23 Jul 2009
Reg Address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA, United Kingdom
Previous Names:
Fast First Limited - 6 Nov 2009
Fast First Limited - 23 Jul 2009
Company Classifications:
45190 - Sale of other motor vehicles
- Summary The company with name "Vans Direct Limited" is a ltd and located in Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA. Vans Direct Limited is currently in active status and it was incorporated on 23 Jul 2009 (15 years 2 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vans Direct Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicola Jane Carrington Loose | Secretary | 1 Mar 2019 | - | Active |
| 2 | Karen Anderson | Director | 4 Jan 2019 | British | Active |
| 3 | David Paul Crane | Director | 4 Jan 2019 | British | Active |
| 4 | Robert Thomas Forrester | Director | 4 Jan 2019 | British | Active |
| 5 | Martin Scott Wastie | Director | 4 Jan 2019 | British | Active |
| 6 | Karen Anderson | Secretary | 4 Jan 2019 | - | Resigned 1 Mar 2019 |
| 7 | Karen Anderson | Director | 4 Jan 2019 | British | Active |
| 8 | Robert Thomas Forrester | Director | 4 Jan 2019 | British | Active |
| 9 | David Paul Crane | Director | 4 Jan 2019 | British | Active |
| 10 | Martin Scott Wastie | Director | 4 Jan 2019 | British | Resigned 17 Sep 2021 |
| 11 | Gilbert Stanley Thomas | Director | 1 Sep 2013 | British | Resigned 4 Jan 2019 |
| 12 | Keith Michael Brooks | Director | 25 May 2010 | British | Resigned 19 Oct 2010 |
| 13 | Jane Pocock | Director | 23 Jul 2009 | British | Resigned 1 Oct 2019 |
| 14 | Langley John Davies | Director | 23 Jul 2009 | British | Resigned 1 Aug 2019 |
| 15 | Jane Pocock | Director | 23 Jul 2009 | British | Resigned 1 Oct 2019 |
| 16 | Jane Pocock | Secretary | 23 Jul 2009 | - | Resigned 4 Jan 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Vertu Ventures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Jan 2019 | - | Active |
| 2 | Miss Jane Pocock Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
| 3 | Miss Jane Pocock Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
| 4 | Sir Gilbert Stanley Thomas Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 4 Jan 2019 |
| 5 | Miss Jane Pocock Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vans Direct Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Audit Exemption Subsiduary | 17 Aug 2023 | Download PDF |
| 2 | Other - Legacy | 17 Aug 2023 | Download PDF |
| 3 | Other - Legacy | 17 Aug 2023 | Download PDF |
| 4 | Accounts - Legacy | 17 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 31 Jul 2023 | Download PDF |
| 6 | Accounts - Legacy | 5 Dec 2022 | Download PDF |
| 7 | Accounts - Audit Exemption Subsiduary | 5 Dec 2022 | Download PDF |
| 8 | Other - Legacy | 5 Dec 2022 | Download PDF |
| 9 | Other - Legacy | 5 Dec 2022 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 13 Oct 2022 | Download PDF |
| 11 | Confirmation Statement - No Updates | 18 Jul 2022 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 20 Jul 2021 | Download PDF |
| 13 | Accounts - Audit Exemption Subsiduary | 27 Jan 2021 | Download PDF 17 Pages |
| 14 | Other - Legacy | 27 Jan 2021 | Download PDF 4 Pages |
| 15 | Accounts - Legacy | 15 Dec 2020 | Download PDF 146 Pages |
| 16 | Other - Legacy | 15 Dec 2020 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 29 Jul 2020 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 3 Dec 2019 | Download PDF 20 Pages |
| 19 | Resolution | 15 Oct 2019 | Download PDF 11 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2019 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2019 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 23 Jul 2019 | Download PDF 5 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name Date | 6 Mar 2019 | Download PDF 2 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 6 Mar 2019 | Download PDF 1 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Feb 2019 | Download PDF 8 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 1 Feb 2019 | Download PDF 1 Pages |
| 27 | Capital - Name Of Class Of Shares | 18 Jan 2019 | Download PDF 2 Pages |
| 28 | Capital - Variation Of Rights Attached To Shares | 18 Jan 2019 | Download PDF 2 Pages |
| 29 | Capital - Alter Shares Subdivision | 18 Jan 2019 | Download PDF 4 Pages |
| 30 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jan 2019 | Download PDF 1 Pages |
| 31 | Resolution | 18 Jan 2019 | Download PDF 12 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 17 Jan 2019 | Download PDF 2 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Extended | 17 Jan 2019 | Download PDF 1 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 17 Jan 2019 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 17 Jan 2019 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2019 | Download PDF 1 Pages |
| 37 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Jan 2019 | Download PDF 2 Pages |
| 38 | Incorporation - Memorandum Articles | 16 Jan 2019 | Download PDF 18 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 16 Jan 2019 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 16 Jan 2019 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 16 Jan 2019 | Download PDF 2 Pages |
| 42 | Capital - Alter Shares Subdivision | 14 Jan 2019 | Download PDF 4 Pages |
| 43 | Capital - Allotment Shares | 14 Jan 2019 | Download PDF 4 Pages |
| 44 | Capital - Allotment Shares | 14 Jan 2019 | Download PDF 4 Pages |
| 45 | Resolution | 11 Jan 2019 | Download PDF 3 Pages |
| 46 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Jan 2019 | Download PDF 1 Pages |
| 47 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jan 2019 | Download PDF 2 Pages |
| 48 | Confirmation Statement - No Updates | 18 Jul 2018 | Download PDF 3 Pages |
| 49 | Accounts - Total Exemption Full | 23 Feb 2018 | Download PDF 12 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 28 Nov 2017 | Download PDF 2 Pages |
| 51 | Confirmation Statement - No Updates | 18 Jul 2017 | Download PDF 3 Pages |
| 52 | Accounts - Total Exemption Small | 20 Jan 2017 | Download PDF 7 Pages |
| 53 | Confirmation Statement - Updates | 19 Aug 2016 | Download PDF 5 Pages |
| 54 | Accounts - Total Exemption Small | 27 Jul 2016 | Download PDF 7 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 25 Feb 2016 | Download PDF 1 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 24 Feb 2016 | Download PDF 2 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 24 Feb 2016 | Download PDF 1 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 24 Feb 2016 | Download PDF 2 Pages |
| 59 | Address - Change Registered Office Company With Date Old New | 5 Sep 2015 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2015 | Download PDF 7 Pages |
| 61 | Accounts - Total Exemption Small | 3 Jan 2015 | Download PDF 7 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jul 2014 | Download PDF 7 Pages |
| 63 | Mortgage - Satisfy Charge Full | 16 May 2014 | Download PDF 2 Pages |
| 64 | Accounts - Total Exemption Small | 18 Mar 2014 | Download PDF 7 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 7 Nov 2013 | Download PDF 2 Pages |
| 66 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2013 | Download PDF 13 Pages |
| 67 | Accounts - Total Exemption Small | 12 Feb 2013 | Download PDF 7 Pages |
| 68 | Resolution | 8 Nov 2012 | Download PDF 3 Pages |
| 69 | Capital - Alter Shares Subdivision | 8 Nov 2012 | Download PDF 5 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2012 | Download PDF 13 Pages |
| 71 | Accounts - Small | 20 Mar 2012 | Download PDF 7 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2011 | Download PDF 14 Pages |
| 73 | Accounts - Small | 6 Apr 2011 | Download PDF 5 Pages |
| 74 | Resolution | 9 Feb 2011 | Download PDF 21 Pages |
| 75 | Capital - Allotment Shares | 9 Feb 2011 | Download PDF 4 Pages |
| 76 | Officers - Termination Director Company With Name | 22 Oct 2010 | Download PDF 2 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2010 | Download PDF 6 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 10 Aug 2010 | Download PDF 2 Pages |
| 79 | Officers - Appoint Person Director Company With Name | 25 Jun 2010 | Download PDF 4 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 25 Jun 2010 | Download PDF 3 Pages |
| 81 | Accounts - Change Account Reference Date Company Current Extended | 18 May 2010 | Download PDF 2 Pages |
| 82 | Mortgage - Legacy | 1 Apr 2010 | Download PDF 5 Pages |
| 83 | Change Of Name - Certificate Company | 6 Nov 2009 | Download PDF 3 Pages |
| 84 | Change Of Name - Notice | 6 Nov 2009 | Download PDF 2 Pages |
| 85 | Resolution | 29 Oct 2009 | Download PDF 2 Pages |
| 86 | Change Of Name - Notice | 29 Oct 2009 | Download PDF 2 Pages |
| 87 | Incorporation - Company | 23 Jul 2009 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.