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VAN TONGEREN INTERNATIONAL LIMITED

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

This company is commonly known as Van Tongeren International Limited. The company was founded 52 years ago and was given the registration number 01018378. The firm's registered office is in GODALMING. You can find them at Van Tongeren House, High Street, Godalming, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:VAN TONGEREN INTERNATIONAL LIMITED
Company Number:01018378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1971
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Van Tongeren House, High Street, Godalming, Surrey, GU7 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Van Tongeren House, High Street, Godalming, GU7 1DU

Director-Active
91 Parkfield Crescent, Tamworth, B77 1HB

Secretary12 November 2003Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary-Active
Brandswood, St Johns Lane, Bewdley, DY12 2QZ

Director-Active
Brandwood, St. Johns Lane, Bewdley, United Kingdom, DY12 2QZ

Director06 May 2003Active
12 The Avenue, Hartlebury, DY11 7XR

Director-Active
Poulters Hall Plain Road, Marden, TN12 9LS

Director-Active

People with Significant Control

Mr Mark Stephen Besley
Notified on:20 December 2017
Status:Active
Date of birth:May 1960
Nationality:British
Address:Van Tongeren House, Godalming, GU7 1DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Qualfab Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:Qualfab Limited, Churchbridge Industrial Estate, Oldbury, England, B69 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Michael Elkin
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Van Tongeren House, Godalming, GU7 1DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-19Mortgage

Mortgage satisfy charge full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Officers

Change person director company with change date.

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2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Mortgage

Mortgage satisfy charge full.

Download
2019-09-12Mortgage

Mortgage satisfy charge full.

Download
2019-09-12Mortgage

Mortgage satisfy charge full.

Download
2019-09-12Mortgage

Mortgage satisfy charge full.

Download
2019-09-12Mortgage

Mortgage satisfy charge full.

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2019-09-12Mortgage

Mortgage satisfy charge full.

Download
2019-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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