VAN SALES DIRECT LIMITED

Company number 15468328 ·

Active

1 active / 5 ceased · persons with significant control

Direct Van Hire Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-10
Correspondence address
Unit 6, Cherry Tree Road, Tibenham, Norwich, Norfolk, NR16 1PH, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
16259117
Country registered
England

Direct Uk Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-15
Ceased on
2025-06-10
Correspondence address
Unit 9, Cherry Tree Road, Tibenham, Norwich, Norfolk, NR16 1PH, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
16380410
Country registered
England

Mr Lee John Osborne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-17
Ceased on
2025-04-15
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Cherry Tree Road, Norwich, Norfolk, NR16 1PH, England

Mrs Suzanne Rita Wickham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-16
Ceased on
2025-02-17
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Cherry Tree Road, Tibenham, Norwich, Norfolk, NR16 1PH, England

Mr Stuart John Watson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-05
Ceased on
2024-09-16
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Cherry Tree Road, Tibenham, Norwich, Norfolk, NR16 1PH, England

Mr Roger Paul Wickham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-05
Ceased on
2025-02-17
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Cherry Tree Road, Tibenham, Norwich, Norfolk, NR16 1PH, England