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VAN DER GRAAF (U.K.) LIMITED

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

This company is commonly known as Van Der Graaf (u.k.) Limited. The company was founded 45 years ago and was given the registration number 01376126. The firm's registered office is in OAKHAM. You can find them at 58 Main Street, Greetham, Oakham, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:VAN DER GRAAF (U.K.) LIMITED
Company Number:01376126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1978
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:58 Main Street, Greetham, Oakham, England, LE15 7NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarenberglaan 1, Vollenhove 8325 Ce, Holland, FOREIGN

Director01 September 1993Active
27 Chatsfield, Werrington, Peterborough, PE4 5DJ

Secretary-Active
58, Main Street, Greetham, Oakham, England, LE15 7NL

Director-Active
8162 Em, Epe, Holland,

Director-Active

People with Significant Control

M. H. Van Der Graaf Vasgoed B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Box 3, 8325 Zg, Vollenhove, Netherlands,
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 (6 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
2022-06-07Gazette

Gazette dissolved compulsory.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-08-04Officers

Termination director company with name termination date.

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2021-07-29Mortgage

Mortgage satisfy charge full.

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2020-09-24Address

Change registered office address company with date old address new address.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-09-07Mortgage

Mortgage satisfy charge full.

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2017-08-08Officers

Change person director company with change date.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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