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Vans Direct Limited
06971144
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA
Incorporated 23/07/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
45190
Sale of other motor vehiclesOfficers
Ms Karen Anderson Aca Ba Hons
director · Since 04/01/2019
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 86 other boards
Mr David Paul Crane
director · Since 04/01/2019
CHIEF OPERATIONS OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 77 other boards
Mr Robert Thomas Forrester Aca
director · Since 04/01/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 56
Also on 79 other boards
Nicola Jane Carrington Loose
secretary · Since 01/03/2019
Persons with Significant Control
Vertu Ventures Limited
75–100% shares
75–100% votes
Appoint directors
Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA
Reg: 11619330 · Companies House · Limited By Shares
Notified 04/01/2019
Former PSCs
Miss Jane Pocock
Ceased 06/04/2016
Sir Gilbert Stanley Thomas
Ceased 04/01/2019
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 07/12/2022Registered 09/12/2022
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 28/01/2019Registered 08/02/2019Satisfied 21/12/2022
charge
satisfied
GST INVESTMENTS LIMITED
Created 20/03/2010Registered 01/04/2010Satisfied 16/05/2014