Van Bitz Limited (03484154)

Company number: 03484154
Status: Active
Type: Private Limited Company
Incorporated: 19 Dec 1997
Nature of business: Non-trading company <span class="hidden">non trading</span>

Registered office

Cornish Farmhouse
Shoreditch
Taunton
TA3 7BS

Name	Role	Appointed	Resigned
DMCS SECRETARIES LIMITED	Corporate-Nominee-Secretary	19 Dec 1997	19 Dec 1997
DMCS DIRECTORS LIMITED	Corporate-Nominee-Director	19 Dec 1997	19 Dec 1997
EURO-COMMERCE (1992) LIMITED	Corporate-Secretary	19 Dec 1997	19 Dec 2006
BORDERS & WEST SECRETARIAT LTD	Corporate-Secretary	19 Dec 2006	21 Dec 2009
JONES, Edward	Director	19 Dec 1997	17 Dec 2025
JONES, Lynda Ann	Director	19 Dec 1997

Name	Nature of control	Notified	Ceased
Mrs Lynda Ann Jones	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	18 Dec 2016	3 Apr 2022
Mr Edward Jones	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	18 Dec 2016	3 Apr 2022
Edward Jones	Right To Appoint And Remove Directors	3 Apr 2022	17 Dec 2025
Mrs Lynda Ann Jones	Right To Appoint And Remove Directors	3 Apr 2022

Year ended	Net assets	Cash	Employees
30 Jun 2024	£134,123	-	2
30 Jun 2023	£170,149	-	2
28 Dec 2021	£142,615	-	2
31 Dec 2020	£87,941	-	2
31 Dec 2019	£57,200	-	2
31 Dec 2018	£59,755	-	-
31 Dec 2017	£16,248	-	-
31 Dec 2016	£182	£4	-
31 Dec 2015	£173	-	-
31 Dec 2014 Dormant	£1	-	-
31 Dec 2013 Dormant	£1	-	-
31 Dec 2012 Dormant	£1	-	-
31 Dec 2011 Dormant	£1	-	-
31 Dec 2010 Dormant	£1	-	-
31 Dec 2009 Dormant	£1	-	-
31 Dec 2008 Dormant	£1	£0	-
31 Dec 2007 Dormant	£1	£0	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-