UKBizDB.co.uk

VAN TONGEREN PROJECTS LIMITED

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

This company is commonly known as Van Tongeren Projects Limited. The company was founded 16 years ago and was given the registration number 06412826. The firm's registered office is in SURREY. You can find them at Van Tongeren House, High Street, Godalming, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VAN TONGEREN PROJECTS LIMITED
Company Number:06412826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, Surrey, GU7 1DU

Director30 October 2007Active
Van Tongeren House, High Street, Godalming, Surrey, GU7 1DU

Director30 October 2007Active
91 Parkfield Crescent, Tamworth, B77 1HB

Secretary30 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 October 2007Active

People with Significant Control

Mr Mark Stephen Besley
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Van Tongeren House, High Street, Surrey, GU7 1DU
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, High Street, Surrey, GU7 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-11-30Gazette

Gazette dissolved compulsory.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-03-13Accounts

Accounts with accounts type dormant.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Change account reference date company current shortened.

Download
2019-04-09Accounts

Accounts with accounts type dormant.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Accounts

Accounts with accounts type dormant.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Persons with significant control

Notification of a person with significant control.

Download
2017-10-31Persons with significant control

Notification of a person with significant control.

Download
2017-10-31Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-01-18Accounts

Accounts with accounts type dormant.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-04-11Address

Move registers to sail company with new address.

Download
2016-03-11Accounts

Accounts with accounts type dormant.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-24Accounts

Accounts with accounts type dormant.

Download
2014-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-07Accounts

Accounts with accounts type dormant.

Download
2013-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-22Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.