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Verstegen Spices & Sauces Uk Limited, WC2B 4AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERSTEGEN SPICES & SAUCES UK LIMITED

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

This company is commonly known as Verstegen Spices & Sauces Uk Limited. The company was founded 22 years ago and was given the registration number 04318492. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:VERSTEGEN SPICES & SAUCES UK LIMITED
Company Number:04318492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2001
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Secretary01 April 2020Active
Beukenlaan 215, 2665 Dg Bleiswijk, Netherlands,

Director23 July 2015Active
161, Industrieweg, Rotterdam, Netherlands, 3044AS

Secretary01 January 2007Active
Opaal 19, Berkel Jrodenrgs, Nederland,

Secretary07 November 2001Active
Graaf Florisstraat 9, 2959 Bn Streefkerk, Netherlands,

Secretary23 July 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 November 2001Active
161, Industrieweg, Rotterdam, Netherlands, 3044AS

Director01 January 2007Active
P.O.Box 11041, 3004 Ea Rotterdam, Netherlands, FOREIGN

Director07 November 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 November 2001Active

People with Significant Control

Rudolf Michael Driessen
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Dutch
Country of residence:England
Address:6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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