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Vanderlande Industries United Kingdom Limited, B37 7WY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VANDERLANDE INDUSTRIES UNITED KINGDOM LIMITED

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

This company is commonly known as Vanderlande Industries United Kingdom Limited. The company was founded 27 years ago and was given the registration number 03298374. The firm's registered office is in BIRMINGHAM. You can find them at 6050 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:VANDERLANDE INDUSTRIES UNITED KINGDOM LIMITED
Company Number:03298374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1997
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:6050 Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, B37 7WY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary01 April 2023Active
6050, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom, B37 7WY

Director05 February 2024Active
6050, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom, B37 7WY

Secretary22 March 1999Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary02 January 1997Active
De Bleker 1, Berlicum, The Netherlands,

Director30 March 2000Active
6050, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, B37 7WY

Director08 February 2021Active
Van Kemenadelaan 19, Gerwen, The Netherlands, FOREIGN

Director28 April 2003Active
6050, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom, B37 7WY

Director20 October 2000Active
6050, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom, B37 7WY

Director30 May 2007Active
41 Park Square, Leeds, LS1 2NS

Nominee Director02 January 1997Active
6050, Knights Court, Solihull Parkway Birmingham Business Park, Birmingham, United Kingdom, B37 7WY

Director12 February 2010Active
Garden Close, Peopleton, Pershore, WR10 2EG

Director05 June 1997Active
Olmenlaan 7, St Michielsgestel, The Netherlands, 5271 RP

Director28 February 1997Active
Schijndel, Vliegveldweg 4, Holland,

Director28 February 1997Active
Eeuwig Licht 34, Eindhoven, The Netherlands, FOREIGN

Director22 March 1999Active

People with Significant Control

Toyota Industries Corporation
Notified on:26 June 2017
Status:Active
Country of residence:Japan
Address:2-1, Toyoda-Cho, Aichi, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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