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VANRIET (U.K.) LIMITED

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

This company is commonly known as Vanriet (u.k.) Limited. The company was founded 35 years ago and was given the registration number 02316657. The firm's registered office is in TAMWORTH. You can find them at Riverside Industrial Estate, Fazeley, Tamworth, Staffordshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:VANRIET (U.K.) LIMITED
Company Number:02316657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1988
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Riverside Industrial Estate, Fazeley, Tamworth, Staffordshire, B78 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Fortna Europe Bv, Kaagschip 8, 3991cs Houten, Netherlands,

Director01 January 2024Active
2 Lodge Farm Cottages, Beckley, OX3 9SR

Secretary-Active
Riverside Industrial Estate, Fazeley, Tamworth, B78 3RW

Secretary15 November 2019Active
Mr. T.P.M. Van Riet, Benedeneind Zuidzijde 311, 3405 Cl Benschop, The Netherlands,

Secretary28 July 1995Active
Riverside Industrial Estate, Fazeley, Tamworth, B78 3RW

Secretary16 April 2018Active
Riverside Industrial Estate, Fazeley, Tamworth, B78 3RW

Director23 October 2020Active
2 Lodge Farm Cottages, Beckley, OX3 9SR

Director-Active
Riverside Industrial Estate, Fazeley, Tamworth, B78 3RW

Director16 April 2018Active
4 Halton Road, Sutton Coldfield, B73 6NP

Director25 September 2000Active
131, Griffin Way, Mt. Washington, United States,

Director04 July 2018Active
Riverside Industrial Estate, Fazeley, Tamworth, B78 3RW

Director01 January 2023Active
131, Griffin Way, Mt. Washington, United States,

Director04 July 2018Active
26 Foxglove, Amington, Tamworth, B77 4HY

Director01 November 1995Active
Badgers Rest 1 Chatsworth Drive, Banbury, OX16 9TS

Director-Active
17 Gleneagles, Tamworth, B77 4NS

Director14 July 1995Active
Riverside Industrial Estate, Fazeley, Tamworth, B78 3RW

Director20 October 2009Active

People with Significant Control

Van Riet Equipment Bv
Notified on:16 April 2018
Status:Active
Country of residence:Netherlands
Address:8, Kaagschip 8, 3991 Cs Houten, Netherlands,
Nature of control:
  • Significant influence or control as firm
Mr Theodorus Petrus Maria Van Riet
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:Dutch
Address:Riverside Industrial Estate, Tamworth, B78 3RW
Nature of control:
  • Significant influence or control 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
2024-01-10Officers

Termination secretary company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Officers

Appoint person director company with name date.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-01-05Officers

Termination director company with name termination date.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2022-11-22Officers

Termination director company with name termination date.

Download
2022-07-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-12-01Officers

Second filing of director termination with name.

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2020-11-13Officers

Termination director company with name termination date.

Download
2020-11-13Officers

Appoint person director company with name date.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Officers

Appoint person secretary company with name date.

Download
2019-10-11Officers

Termination secretary company with name termination date.

Download
2019-06-07Accounts

Accounts with accounts type total exemption full.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-07-30Officers

Termination director company with name termination date.

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