ADD-A-VAN LIMITED

Profile ADD-A-VAN LIMITED

Actual on 01.04.2021
Company name
ADD-A-VAN LIMITED
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Company number
01542633
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 January 1981
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
PRESTON WHARF, 28-36 WELLINGTON ROAD, EAST SUSSEX, PORTSLADE BRIGHTON, BN41 1DX
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PSC and Officers ADD-A-VAN LIMITED

Officers

(as of 19.09.2020)

EMPSON, Mark Kenneth
Status: Active
Appointed on: Monday, 29 June 2020
Correspondence address: Preston Wharf, 28-36 Wellington Road, Portslade Brighton, East Sussex, BN41 1DX
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
WELLER, Tracey
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Monday, 29 June 2020
Correspondence address: 89 Overhill, Southwick, West Sussex, BN42 4WH
Nationality: British
Role: Secretary
WELLER, Andrew James
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Tuesday, 30 June 2020
Correspondence address: 89 Overhill, Southwick, BN42 4WH
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Van Hire Manager
Country of residence: United Kingdom
WELLER, Tracey
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Tuesday, 30 June 2020
Correspondence address: Preston Wharf, 28-36 Wellington Road, Portslade Brighton, East Sussex, BN41 1DX
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
BADMAN, Peter Oliver
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Tuesday, 30 November 2004
Correspondence address: 46 The Meadway, Shoreham By Sea, West Sussex, BN43 5RP
Role: Secretary
BADMAN, Diana Mary
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 46 The Meadway, Shoreham By Sea, West Sussex, BN43 5RP
Role: Secretary
BADMAN, Peter Oliver
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 46 The Meadway, Shoreham By Sea, West Sussex, BN43 5RP
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Van Driver
BADMAN, Diana Mary
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 46 The Meadway, Shoreham By Sea, West Sussex, BN43 5RP
Nationality: British
Date of birth: July 1945
Role: Director
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Person with significant control

(as of 01.04.2021)

Mr Andrew James Weller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Portslade Brighton, East Sussex
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Kenneth Empson
Status: Active
Notified on: Monday, 29 June 2020
Correspondence address: Portslade Brighton, East Sussex
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew James Weller
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Portslade Brighton, East Sussex
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent