This company is commonly known as Van Leeuwen Distribution Limited. The company was founded 76 years ago and was given the registration number 00456349. The firm's registered office is in BOLTON. You can find them at New Progress Works, Crompton Way, Bolton, . This company's SIC code is 46720 - Wholesale of metals and metal ores.
| Name | : | VAN LEEUWEN DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 00456349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1948 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Progress Works, Crompton Way, Bolton, BL1 8TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| New Progress Works, Crompton Way, Bolton, BL1 8TY | Secretary | 25 April 2018 | Active |
| New Progress Works, Crompton Way, Bolton, BL1 8TY | Director | 30 September 2017 | Active |
| Nine Lock Works, Mill Street, Brierley Hill, England, DY5 2SX | Director | 01 September 2022 | Active |
| New Progress Works, Crompton Way, Bolton, BL1 8TY | Director | 22 August 2016 | Active |
| Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT | Secretary | - | Active |
| Jasmine Cottage, Eglinton Road Tilford, Farnham, GU10 2DH | Secretary | 09 July 1993 | Active |
| New Progress Works, Crompton Way, Bolton, BL1 8TY | Secretary | 30 June 2014 | Active |
| 56 Dene Bank, Bradshaw, Bolton, BL2 3EA | Secretary | 30 June 1998 | Active |
| 1 Chelford Avenue, Lowton, Warrington, WA3 2RU | Secretary | - | Active |
| Woodside 17 Garth Road, Sevenoaks, Kent, TN13 1RT | Director | - | Active |
| Residenzstrasse 1, Paderborn, Germany, | Director | 16 March 2001 | Active |
| Grovelands, 37 East View Fields, Plumpton Green, BN7 3EF | Director | - | Active |
| Nachbarsweg 127 Mulheim, Nordrhein Westfalen 45481, Germany, 458481 | Director | 25 January 1994 | Active |
| The Old School House, 4 Vine Court Road, Sevenoaks, TN13 3UU | Director | 04 October 1991 | Active |
| Platanebogen 10 Hollenstedt, Niedersachsen 21279, Germany, | Director | 25 January 1994 | Active |
| Speerstrasse 7c, Zuzwil, Switzerland, | Director | 30 November 1999 | Active |
| An Der Gumpgesbrucke 19, Kaarst, Germany, | Director | 30 September 2002 | Active |
| Jasmine Cottage, Eglinton Road Tilford, Farnham, GU10 2DH | Director | 09 July 1993 | Active |
| New Progress Works, Crompton Way, Bolton, BL1 8TY | Director | 14 November 2001 | Active |
| Vastergardsvagen 16, Box 101, Halmstad, Sweden, | Director | 18 May 2009 | Active |
| 56 Dene Bank, Bradshaw, Bolton, BL2 3EA | Director | 03 February 1999 | Active |
| Fechteler Strasse 20, D-33100 Paderborn, Germany, | Director | 29 August 2000 | Active |
| Borgasgardsvagen 10, S 302 40, Halmstad, Sweden, | Director | 27 April 1995 | Active |
| 1, Heltorfer Strasse, Dusseldorf, Germany, D-40472 | Director | 30 May 2014 | Active |
| 1 Chelford Avenue, Lowton, Warrington, WA3 2RU | Director | - | Active |
| Millview Farm, Mark Lane Fulwood, Sheffield, S10 4PY | Director | - | Active |
| Ivanhoe Cottage 98 Station Road, Ibstock, LE67 6JJ | Director | - | Active |
| Buhlenholz 12 Paderborn, Nordrhein Westfalen 33106, Germany, 33106 | Director | 25 January 1994 | Active |
| Fairfield House, Goose Hill Headley, Newbury, RG15 8AU | Director | 17 November 1993 | Active |
| Vanleeuwen Holdings Limited | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Progress Works, Crompton Way, Bolton, England, BL1 8TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2024-03-05 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-21 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-21 | Insolvency | Legacy. | Download |
| 2024-02-21 | Capital | Legacy. | Download |
| 2024-02-21 | Resolution | Resolution. | Download |
| 2024-02-21 | Capital | Capital cancellation shares. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-04-09 | Resolution | Resolution. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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