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VAN LEEUWEN TUBES LIMITED

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

This company is commonly known as Van Leeuwen Tubes Limited. The company was founded 85 years ago and was given the registration number 00347926. The firm's registered office is in BRIERLEY HILL. You can find them at Nine Lock Works, Mill Street, Brierley Hill, West Midlands. This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:VAN LEEUWEN TUBES LIMITED
Company Number:00347926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Nine Lock Works, Mill Street, Brierley Hill, West Midlands, DY5 2SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bdi Gmbh Heltorfer Str. 1, 40472 Dusseldorf, Dusseldorf, Germany,

Director01 January 2020Active
The Deckhouse, The Waterfront, Brierley Hill, England, DY5 1LW

Director18 May 2016Active
Nine Lock Works, Mill Street, Brierley Hill, DY5 2SX

Secretary30 June 2015Active
3 Ostler Close, Wallheath, Kingswinford, DY6 0DW

Secretary31 January 2005Active
1 Beverley Road, Nunthorpe, Middlesbrough, TS7 0ET

Secretary-Active
Nine Lock Works, Mill Street, Brierley Hill, DY5 2SX

Secretary01 June 2016Active
83 Peakes Croft, Bawtry, Doncaster, DN10 6RJ

Secretary01 July 1993Active
10 Lynwood Close, Dronfield Woodhouse, Dronfield, S18 8QH

Secretary02 April 2001Active
36 Kings Drive, Hopton, Stafford, ST18 0AJ

Director04 February 2005Active
Nine Lock Works, Mill Street, Brierley Hill, DY5 2SX

Director11 April 2016Active
Konijnenlaan 12a, Er Wassenaar 2243, Holland,

Director01 May 1998Active
Jacob De Graefflaan 8, Nl-2517 Jm, Den Haag, Holland,

Director01 October 2000Active
9 Hawkes Leap, Windlesham, GU20 6JL

Director-Active
Kruisbeklaan 28, Den Haag, 2566 Cr, The Netherlands, FOREIGN

Director29 January 1998Active
Silverwood Park Gardens, Woolley, Wakefield, WF4 2JH

Director01 January 1995Active
Trevilla, 173 Hady Hill, Chesterfield, S41 0EE

Director01 May 1998Active
8 Churchill Grove, Sandal, Wakefield, WF2 6RG

Director01 February 1993Active
Raad Huisplein 22, Zwijndrecht, Netherlands, FOREIGN

Director-Active
Raadhuisplein 22, Zwijndrecht, Netherlands,

Director01 October 2000Active
Raadhuisplein 22, Zwijndrecht, Netherlands,

Director-Active
Lange Voren 4, 4904j Oosterhout, Netherlands, FOREIGN

Director21 August 1992Active
Nine Lock Works, Mill Street, Brierley Hill, DY5 2SX

Director02 June 2010Active
Doncaster Road, Barnsley, S70 3RB

Director01 May 1998Active
The Old School House, Astley Abbots, Bridgnorth, WV16 4SW

Director01 September 2000Active
Oordenweg 5, 3342 Bx Hendrik Ido Ambacht, Holland, FOREIGN

Director17 October 1994Active
Molendijk 12, Zuid-Beyerland, Netherlands, FOREIGN

Director-Active
Nine Lock Works, Mill Street, Brierley Hill, DY5 2SX

Director19 May 2011Active
PO BOX 50, 3330 Ab Zwijndrecht, Lindtsedijk 20, Netherlands,

Corporate Director05 September 2007Active

People with Significant Control

Van Leeuwenbuizen Europa Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:120, Lindtsedijk, Zwijndrecht, Netherlands, 3336LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Address

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

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Officers

Appoint person director company with name date.

Download
2019-12-18Officers

Termination director company with name termination date.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-01-20Officers

Termination secretary company with name termination date.

Download
2016-10-07Accounts

Accounts with accounts type dormant.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2016-06-02Officers

Appoint person director company with name date.

Download
2016-06-02Officers

Termination director company with name termination date.

Download
2016-06-01Officers

Appoint person secretary company with name date.

Download
2016-06-01Officers

Termination secretary company with name termination date.

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