VAN HOOL (U.K.) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 01540383
Status Active
Incorporation Date 21 January 1981
Company Type Private Limited Company
Address 311 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Total exemption small company accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of VAN HOOL (U.K.) LIMITED are www.vanhooluk.co.uk, and www.van-hool-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Van Hool U K Limited is a Private Limited Company. The company registration number is 01540383. Van Hool U K Limited has been working since 21 January 1981. The present status of the company is Active. The registered address of Van Hool U K Limited is 311 Ballards Lane London N12 8ly. . VAN HOOL, Jan Bernard Paul is a Secretary of the company. VAN HOOL, Leopold Lodewijk is a Director of the company. Secretary GILLHAM, David Johnathan has been resigned. Secretary VAN HOOL, Herman Jozef has been resigned. Director EDWARDS, Vernon Mclay has been resigned. Director VAN HOOL, Ben Danielle Alfons has been resigned. Director VAN HOOL, Herman Jozef has been resigned. Director VAN HOOL, Jozef Alfons has been resigned. Director VAN HOOL, Paul Frans has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
VAN HOOL, Jan Bernard Paul
Appointed Date: 11 July 2008
Director
VAN HOOL, Leopold Lodewijk
Appointed Date: 15 September 1999
88 years old

Resigned Directors

Secretary
GILLHAM, David Johnathan
Resigned: 08 July 1992
Secretary
VAN HOOL, Herman Jozef
Resigned: 01 March 2005
Director
EDWARDS, Vernon Mclay
Resigned: 04 October 1991
76 years old
Director
VAN HOOL, Ben Danielle Alfons
Resigned: 01 June 2006
Appointed Date: 15 September 1999
53 years old
Director
VAN HOOL, Herman Jozef
Resigned: 01 March 2005
85 years old
Director
VAN HOOL, Jozef Alfons
Resigned: 29 April 1999
96 years old
Director
VAN HOOL, Paul Frans
Resigned: 15 September 1999
92 years old

Persons With Significant Control

Van Hool Nv
Notified on: 24 May 2016
Nature of control: Ownership of shares – 75% or more
Eos Coach Mfg. Co. Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Eos Coach Mfg. Co. Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAN HOOL (U.K.) LIMITED Events

26 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
07 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
21 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 95 more events
09 Jul 1987
Return made up to 26/01/87; full list of members
28 Mar 1987
Full accounts made up to 5 April 1986
12 Jun 1986
Full accounts made up to 5 April 1985
12 Jun 1986
Return made up to 14/05/86; full list of members
21 Jan 1981
Incorporation

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