This company is commonly known as Van Leeuwen Holdings Limited. The company was founded 30 years ago and was given the registration number 02848427. The firm's registered office is in BOLTON. You can find them at Benteler Distribution Ltd, Crompton Way, Bolton, Lancashire. This company's SIC code is 46720 - Wholesale of metals and metal ores.
| Name | : | VAN LEEUWEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02848427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Benteler Distribution Ltd, Crompton Way, Bolton, Lancashire, BL1 8TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Van Leeuwen Distribution Ltd, Crompton Way, Bolton, England, BL1 8TY | Secretary | 04 May 2018 | Active |
| Nine Lock Works, Mill Street, Brierley Hill, England, DY5 2SX | Director | 01 September 2022 | Active |
| Benteler Distribution Ltd, 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 | 07 January 1994 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Corporate Nominee Secretary | 26 August 1993 | Active |
| Residenzstrasse 1, Paderborn, Germany, | Director | 16 March 2001 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Nominee Director | 26 August 1993 | Active |
| Grovelands, 37 East View Fields, Plumpton Green, BN7 3EF | Director | 07 January 1994 | Active |
| Nachbarsweg 127 Mulheim, Nordrhein Westfalen 45481, Germany, 458481 | Director | 25 January 1994 | 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 |
| Van Leeuwen Distribution Ltd, Crompton Way, Bolton, England, 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 | 07 January 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 Chelford Avenue, Lowton, Warrington, WA3 2RU | Director | 07 January 1994 | Active |
| Ivanhoe Cottage 98 Station Road, Ibstock, LE67 6JJ | Director | 07 January 1994 | Active |
| Buhlenholz 12 Paderborn, Nordrhein Westfalen 33106, Germany, 33106 | Director | 25 January 1994 | Active |
| Van Leeuwen Tubes Ltd | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nine Lock Works, Mill Street, Brierley Hill, England, DY5 2SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | 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 |
| 2021-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | 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 |
| 2019-11-28 | Resolution | Resolution. | Download |
| 2019-11-27 | Capital | Capital allotment shares. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | 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 |
| 2018-06-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type full. | Download |
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