DUTCH OAK TREE FOUNDATION
BRISTOL DUTCH OAK TREE LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4QA
Company number 04510331
Status Active
Incorporation Date 13 August 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Loes Vooijs as a director on 30 March 2016. The most likely internet sites of DUTCH OAK TREE FOUNDATION are www.dutchoaktree.co.uk, and www.dutch-oak-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Dutch Oak Tree Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04510331. Dutch Oak Tree Foundation has been working since 13 August 2002. The present status of the company is Active. The registered address of Dutch Oak Tree Foundation is Narrow Quay House Narrow Quay Bristol England Bs1 4qa. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DE RIJCKE, Pieter Willem Jacobus is a Director of the company. HUTCHINGS, Michael Balfour is a Director of the company. VAN DER MEIJDEN, Pieter is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director CORPELEIJN, Wilhelmus Franciscus has been resigned. Director ONG A SWIE, Sushilkumar Radjender has been resigned. Director VAN HEDEL, Theodorus Johannes Maria has been resigned. Director VOOIJS, Loes has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 September 2009
Director
DE RIJCKE, Pieter Willem Jacobus
Appointed Date: 25 October 2002
58 years old
Director
HUTCHINGS, Michael Balfour
Appointed Date: 13 August 2002
77 years old
Director
VAN DER MEIJDEN, Pieter
Appointed Date: 30 September 2008
71 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 21 August 2009
Appointed Date: 13 August 2002
Director
CORPELEIJN, Wilhelmus Franciscus
Resigned: 25 October 2002
Appointed Date: 13 August 2002
77 years old
Director
ONG A SWIE, Sushilkumar Radjender
Resigned: 30 September 2008
Appointed Date: 25 October 2002
61 years old
Director
VAN HEDEL, Theodorus Johannes Maria
Resigned: 25 October 2002
Appointed Date: 13 August 2002
84 years old
Director
VOOIJS, Loes
Resigned: 30 March 2016
Appointed Date: 25 October 2002
70 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Nominee Director
OVALSEC LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Stichting Abeele
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

DUTCH OAK TREE FOUNDATION Events

17 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
20 Apr 2016
Termination of appointment of Loes Vooijs as a director on 30 March 2016
09 Dec 2015
Secretary's details changed for Velocity Company Secretarial Services Limited on 7 November 2015
26 Oct 2015
Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS to Narrow Quay House Narrow Quay Bristol BS1 4QA on 26 October 2015
...
... and 57 more events
29 Aug 2002
New director appointed
29 Aug 2002
New director appointed
28 Aug 2002
Director resigned
28 Aug 2002
Director resigned
13 Aug 2002
Incorporation

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