VAN DALEN OPERATIONS UK LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM9 6QD
Company number 08824757
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address VAN DALEN DAGENHAM LIMITED, DAGENHAM DOCKS, PERRY ROAD, DAGENHAM, ESSEX, RM9 6QD
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of VAN DALEN OPERATIONS UK LIMITED are www.vandalenoperationsuk.co.uk, and www.van-dalen-operations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Van Dalen Operations Uk Limited is a Private Limited Company. The company registration number is 08824757. Van Dalen Operations Uk Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Van Dalen Operations Uk Limited is Van Dalen Dagenham Limited Dagenham Docks Perry Road Dagenham Essex Rm9 6qd. . DIKS, Maarten is a Director of the company. VAN MIERLO, Reinoud is a Director of the company. Director GROVE, Malcolm John has been resigned. Director VAN BATENBURG, Johannes Andries has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
DIKS, Maarten
Appointed Date: 25 June 2015
58 years old
Director
VAN MIERLO, Reinoud
Appointed Date: 25 June 2015
57 years old

Resigned Directors

Director
GROVE, Malcolm John
Resigned: 31 December 2014
Appointed Date: 01 January 2014
66 years old
Director
VAN BATENBURG, Johannes Andries
Resigned: 25 June 2015
Appointed Date: 23 December 2013
71 years old

Persons With Significant Control

Van Dalen International Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VAN DALEN OPERATIONS UK LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
29 Oct 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Registered office address changed from 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW to C/O Van Dalen Dagenham Limited Dagenham Docks Perry Road Dagenham Essex RM9 6QD on 26 August 2015
...
... and 3 more events
19 Feb 2015
Termination of appointment of Malcolm John Grove as a director on 31 December 2014
03 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
07 Jun 2014
Registration of charge 088247570001
24 Jan 2014
Appointment of Malcolm John Grove as a director
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VAN DALEN OPERATIONS UK LIMITED Charges

27 May 2014
Charge code 0882 4757 0001
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…

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