OpenCompanies

Van Sales Direct Limited

Company number
15468328
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2024
Nature of business
Renting and leasing of cars and light motor vehicles
Corporate group
JCR Property Rental Limited (11 companies)

Registered office

Unit 1 Cherry Tree Road
Norwich
NR16 1PH

Previous names

  • Rentals Direct Ev Limited (until 19 Feb 2025)

Officers

NameRoleAppointedResigned
MARZUOLI, Simon Marco Richard Director 10 Jun 2025
OSBORNE, Lee John Director 17 Feb 2025
WICKHAM, Roger Paul Director 15 Apr 2025 10 Jun 2025
WICKHAM, Roger Paul Director 5 Feb 2024 17 Feb 2025
WATSON, Stuart John Director 5 Feb 2024 16 Sep 2024

Control

NameNature of controlNotifiedCeased
Direct Van Hire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2025
Direct Uk Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 Apr 2025 10 Jun 2025
Mr Lee John Osborne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2025 15 Apr 2025
Mrs Suzanne Rita Wickham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Sep 2024 17 Feb 2025
Mr Roger Paul Wickham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2024 17 Feb 2025
Mr Stuart John Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Feb 2024 16 Sep 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £37,153 £42,978 2
30 Apr 2025 Dormant £100 - -

Connections

Owned by

Van Sales Direct Limited → Direct Van Hire Limited → JCR Property Rental Limited

Directors’ other companies

Data