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Companies House/Loughborough/Company profile

VANPIMPS LTD

Active
08865975·incorporated 2014-01-28

VANPIMPS LTD is an active UK private limited company, incorporated on 28 January 2014 at Companies House (number 08865975; OpenRegistry canonical ID GB-08865975-vanpimps-ltd). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 14,534 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-28
Registered Address
UNIT 1 MANOR DRIVE, SILEBY, LOUGHBOROUGH, LE12 7RZ, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-28. Next confirmation statement due 2017-02-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VANPIMPS LTD has 1 person with significant control on file:

  • Vanpimps Holdings Ltd (England And Wales reg. 15661610). Notified 2024-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Dillon Robert Boivin born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Paul Jones born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Charlotte Ann Jones born 1970 resident in United Kingdom, British national. Notified 2022-02-28. Ceased 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kerry Ann Boivin born 1972 resident in United Kingdom, British national. Notified 2022-02-28. Ceased 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Loughborough: