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JAN DE NUL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jan De Nul (uk) Limited. The company was founded 37 years ago and was given the registration number 02098831. The firm's registered office is in ASCOT. You can find them at Richmond House, High Street, Ascot, Berkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:JAN DE NUL (UK) LIMITED
Company Number:02098831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Richmond House, High Street, Ascot, Berkshire, SL5 7HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, 33 High Street, Richmond House, Ascot, England, SL5 7HG

Director23 March 2023Active
Richmond House, High Street, Ascot, SL5 7HG

Director30 June 2010Active
Tragel 60, B-9308 Hofstade-Aalst, Belgium,

Director-Active
Tragel 60, B-9308 Hofstade-Aalst, Belgium,

Director-Active
37 Hawarden Hill, London, NW2 7BR

Secretary-Active
10 Tointons Road, Upwell, Wisbech, PE14 9HL

Secretary17 July 1992Active
Hogeweg 119, Erembodegem-Aalst, Belgium,

Secretary23 January 2004Active
Flat 34, One Britton Street, London, EC1M 5NW

Secretary15 December 2005Active
6-8, Bouverie Street, London, England, EC4Y 8DD

Corporate Secretary14 March 2007Active
60, Tragel, Hofstade - Aalst, Belgium, B-9308

Director04 January 2004Active
Tragel 60, B-9308 Hofstade-Aalst, Belgium,

Director-Active

People with Significant Control

Mr. Jan Pieter Jozef De Nul
Notified on:07 April 2016
Status:Active
Date of birth:May 1947
Nationality:Belgian
Country of residence:Belgium
Address:Mr. Jan Pieter Jozef, Tragel 60, B-9308 Hofstade-Aalst, Belgium,
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr. Pieter Jan De Nul
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:Belgian
Country of residence:Belgium
Address:Mr. Pieter Jan De Nul, Tragel 60, B-9308 Hofstade-Aalst, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Julie Sandrine De Nul
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:Belgian
Country of residence:Belgium
Address:Julie De Nul, Tragel 60, B-9308 Hofstade-Aalst, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type small.

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2023-03-28Officers

Termination director company with name termination date.

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2023-03-23Officers

Appoint person director company with name date.

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2022-08-30Accounts

Accounts with accounts type small.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts amended with accounts type small.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type small.

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2020-09-11Accounts

Accounts with accounts type small.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type small.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2018-10-02Accounts

Accounts with accounts type small.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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