VAN LAARHOVEN PARTNERSHIP LIMITED
BOLTON KALIMOOR LIMITED

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Company number 09936581
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address CLB COOPERS, LAUREL HOUSE, BOLTON, LANCS, BL1 4QZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-18 ; Change of name notice. The most likely internet sites of VAN LAARHOVEN PARTNERSHIP LIMITED are www.vanlaarhovenpartnership.co.uk, and www.van-laarhoven-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Van Laarhoven Partnership Limited is a Private Limited Company. The company registration number is 09936581. Van Laarhoven Partnership Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Van Laarhoven Partnership Limited is Clb Coopers Laurel House Bolton Lancs Bl1 4qz. . VAN LAARHOVEN, Gillian Margaret is a Director of the company. VAN LAARHOVEN, Petrus Josephus Maria is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Financial management".


Current Directors

Director
VAN LAARHOVEN, Gillian Margaret
Appointed Date: 11 January 2016
65 years old
Director
VAN LAARHOVEN, Petrus Josephus Maria
Appointed Date: 11 January 2016
64 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 22 January 2016
Appointed Date: 05 January 2016
66 years old

Persons With Significant Control

Mrs Gillian Margaret Van Laarhoven
Notified on: 11 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Josephus Maria Van Laarhoven
Notified on: 11 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN LAARHOVEN PARTNERSHIP LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18
07 Jun 2016
Change of name notice
28 Apr 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 100
28 Apr 2016
Appointment of Gillian Margaret Van Laarhoven as a director on 11 January 2016
...
... and 0 more events
28 Apr 2016
Appointment of Petrus Josephus Maria Van Laarhoven as a director on 11 January 2016
28 Apr 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
28 Apr 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Laurel House 173 Chorley New Road Bolton Lancs BL1 4QZ on 28 April 2016
22 Jan 2016
Termination of appointment of Michael Duke as a director on 22 January 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 1

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