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VAN DRIEL ENGINEERING LIMITED

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

This company is commonly known as Van Driel Engineering Limited. The company was founded 27 years ago and was given the registration number 03291328. The firm's registered office is in NORWICH. You can find them at Roudham Road, East Harling, Norwich, Norfolk. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:VAN DRIEL ENGINEERING LIMITED
Company Number:03291328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Roudham Road, East Harling, Norwich, Norfolk, NR16 2QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roudham Road, Harling Road, East Harling, Norwich, United Kingdom, NR16 2QN

Secretary12 December 1996Active
Roudham Road, Harling Road, East Harling, Norwich, United Kingdom, NR16 2QN

Director25 March 2008Active
Roudham Road, Harling Road, East Harling, Norwich, United Kingdom, NR16 2QN

Director25 March 2008Active
Roudham Road, Harling Road, East Harling, Norwich, United Kingdom, NR16 2QN

Director12 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 1996Active

People with Significant Control

Mr Mark Stephen Vandriel
Notified on:01 September 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Roudham Road, Harling Road, Norwich, United Kingdom, NR16 2QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Linda Anne Gloria Van Driel
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:Roudham Road, Harling Road, Norwich, United Kingdom, NR16 2QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Van Driel
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:United Kingdom
Address:Roudham Road, Harling Road, Norwich, United Kingdom, NR16 2QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-03Address

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

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person secretary company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-05-20Mortgage

Mortgage satisfy charge full.

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2022-05-20Mortgage

Mortgage satisfy charge full.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-08-19Annual return

Second filing of annual return with made up date.

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2019-12-04Persons with significant control

Notification of a person with significant control.

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