This company is commonly known as Van Thiel United Uk Limited. The company was founded 24 years ago and was given the registration number 03896831. The firm's registered office is in NUTFIELD. You can find them at Robert Denholm House, Bletchingley Road, Nutfield, Surrey. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
Name | : | VAN THIEL UNITED UK LIMITED |
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Company Number | : | 03896831 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 December 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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38, Bosscheweg, Beek En Donk, Netherlands, 5741SX | Corporate Secretary | 01 July 2019 | Active |
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW | Director | 15 November 2022 | Active |
Vossenlaan 182, 6531 Sv Nijmegen, 1, Holland, | Secretary | 01 February 2001 | Active |
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW | Secretary | 01 July 2006 | Active |
Vesalius Laan 3, Eindhoven 5644 Hh, Netherlands, FOREIGN | Secretary | 20 December 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 December 1999 | Active |
Hr Dickbierweg 21, Mierlo, Netherlands, 5731CK | Director | 20 December 1999 | Active |
38, Hickleton Village, Doncaster, DN5 7BG | Director | 20 December 1999 | Active |
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW | Director | 01 May 2004 | Active |
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW | Director | 01 July 2019 | Active |
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW | Director | 08 September 2011 | Active |
Vesalius Laan 3, Eindhoven, Netherlands, FOREIGN | Director | 01 February 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 December 1999 | Active |
Mr Odulphus Henricus Theodorus Maria Zweegers | ||
Notified on | : | 20 May 2016 |
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Status | : | Active |
Date of birth | : | August 1955 |
Nationality | : | Dutch |
Country of residence | : | Netherlands |
Address | : | 38, Bosscheweg, Beek En Donk, Netherlands, 5741SX |
Nature of control | : |
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Van Thiel United Bv | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | 38-40, Bosscheweg, Beek En Donk, Netherlands, 5741SX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Officers | Termination director company with name termination date. | Download |
2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-24 | Officers | Appoint person director company with name date. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-02 | Officers | Change corporate secretary company with change date. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-02 | Officers | Termination secretary company with name termination date. | Download |
2019-07-02 | Officers | Appoint corporate secretary company with name date. | Download |
2019-07-02 | Officers | Termination director company with name termination date. | Download |
2019-07-02 | Officers | Appoint person director company with name date. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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