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VAN THIEL UNITED UK LIMITED

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

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.

Company Information

Name:VAN THIEL UNITED UK LIMITED
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:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Bosscheweg, Beek En Donk, Netherlands, 5741SX

Corporate Secretary01 July 2019Active
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

Director15 November 2022Active
Vossenlaan 182, 6531 Sv Nijmegen, 1, Holland,

Secretary01 February 2001Active
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

Secretary01 July 2006Active
Vesalius Laan 3, Eindhoven 5644 Hh, Netherlands, FOREIGN

Secretary20 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 December 1999Active
Hr Dickbierweg 21, Mierlo, Netherlands, 5731CK

Director20 December 1999Active
38, Hickleton Village, Doncaster, DN5 7BG

Director20 December 1999Active
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

Director01 May 2004Active
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

Director01 July 2019Active
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

Director08 September 2011Active
Vesalius Laan 3, Eindhoven, Netherlands, FOREIGN

Director01 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 December 1999Active

People with Significant Control

Mr Odulphus Henricus Theodorus Maria Zweegers
Notified on:20 May 2016
Status:Active
Date of birth:August 1955
Nationality:Dutch
Country of residence:Netherlands
Address:38, Bosscheweg, Beek En Donk, Netherlands, 5741SX
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Van Thiel United Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:38-40, Bosscheweg, Beek En Donk, Netherlands, 5741SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination director company with name termination date.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-11-24Officers

Appoint person director company with name date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-11-30Persons with significant control

Notification of a person with significant control.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-03-02Officers

Change corporate secretary company with change date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-07-02Officers

Termination secretary company with name termination date.

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2019-07-02Officers

Appoint corporate secretary company with name date.

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2019-07-02Officers

Termination director company with name termination date.

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2019-07-02Officers

Appoint person director company with name date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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