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VAN ELLE 15 LTD

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

This company is commonly known as Van Elle 15 Ltd. The company was founded 27 years ago and was given the registration number 03298377. The firm's registered office is in KIRKBY-IN-ASHFIELD. You can find them at Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:VAN ELLE 15 LTD
Company Number:03298377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England, NG17 8GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, England, NG17 8GJ

Director23 April 2020Active
Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, England, NG17 8GJ

Director15 January 2019Active
98 Main Street, Netherseal, Derby, DE12 8DB

Secretary27 May 1997Active
Hay Farm, Ashover Hay, Chesterfield, S45 0HB

Secretary01 January 2000Active
55 Repton Road, West Bridgford, Nottingham, NG2 7EP

Secretary02 January 1997Active
1 Roes Court, Roes Lane, Crich, DE4 5ED

Secretary31 December 2005Active
Hay Farm, Ashover Hay, Chesterfield, S45 0HB

Director01 August 1997Active
Kirkby Lane, Pinxton, Nottingham, NG16 6JA

Director27 May 1997Active
Kirkby Lane, Pinxton, Nottingham, NG16 6JA

Director26 January 2017Active
55 Repton Road, West Bridgford, Nottingham, NG2 7EP

Director02 January 1997Active
2 Beechwood Crescent, Littleover, Derby, DE23 6GU

Director27 May 1997Active
Kirkby Lane, Pinxton, Nottingham, NG16 6JA

Director26 January 2017Active
Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, England, NG17 8GJ

Director26 January 2017Active
Keepers Cottage Bunny Hall Barns, Bunny, Nottingham, NG11 6QT

Director02 January 1997Active

People with Significant Control

Van Elle Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Head Office, Kirkby Lane, Nottingham, England, NG16 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Officers

Appoint person director company with name date.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Termination director company with name termination date.

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2019-05-13Address

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

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2019-01-15Officers

Appoint person director company with name date.

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2019-01-15Officers

Termination director company with name termination date.

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2019-01-15Accounts

Accounts with accounts type micro entity.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-03-07Officers

Termination director company with name termination date.

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2017-01-27Officers

Termination director company with name termination date.

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2017-01-27Officers

Termination director company with name termination date.

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2017-01-27Officers

Appoint person director company with name date.

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2017-01-27Officers

Appoint person director company with name date.

Download
2017-01-27Officers

Appoint person director company with name date.

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