This company is commonly known as Van Hool (u.k.) Limited. The company was founded 43 years ago and was given the registration number 01540383. The firm's registered office is in LONDON. You can find them at 311 Ballards Lane, , London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | VAN HOOL (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01540383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 311 Ballards Lane, London, N12 8LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Bridge Lane, London, United Kingdom, NW11 0EA | Secretary | 11 July 2008 | Active |
| 1 Bridge Lane, London, United Kingdom, NW11 0EA | Director | 08 June 2017 | Active |
| 1 Bridge Lane, London, United Kingdom, NW11 0EA | Director | 08 June 2017 | Active |
| 132 Rockingham Road, Kettering, NN16 9AG | Secretary | - | Active |
| Kruiskensbaan 5, Bevel 2560, Belgium, | Secretary | - | Active |
| 8 Rochester Close, Kibworth, Leicester, LE8 0JS | Director | - | Active |
| G. Gezellelaan 6, Lier, Antwerp, 2500, Belgium, FOREIGN | Director | 15 September 1999 | Active |
| Kruiskensbaan 5, Bevel 2560, Belgium, | Director | - | Active |
| Heibergstraat 108, Itegem 2222, Belgium, FOREIGN | Director | - | Active |
| 311, Ballards Lane, London, N12 8LY | Director | 15 September 1999 | Active |
| Mechelsesteenweg 309, Lier 2500, Belgium, FOREIGN | Director | - | Active |
| Van Hool Nv | ||
| Notified on | : | 24 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Bernard Van Hool Straat 58, Lier-Koningshhoikt, Belgium, BE-2500 |
| Nature of control | : |
|
| Eos Coach Mfg. Co. Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Bernard Van Hool Straat 58, Lier-Koningshooikt, Belgium, BE-2500 |
| Nature of control | : |
|
| Eos Coach Mfg. Co. Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Bernard Van Hool Straat 58, Lier-Koningshooikt, Belgium, BE-2500 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Officers | Change person secretary company with change date. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Other | Legacy. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-27 | Other | Legacy. | Download |
| 2021-09-27 | Other | Legacy. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-08 | Accounts | Legacy. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Other | Legacy. | Download |
| 2020-10-08 | Other | Legacy. | Download |
| 2020-10-08 | Other | Legacy. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.