VAN DER MOLEN (UK) LTD
ROMFORD

Hellopages » Greater London » Havering » RM11 2LW

Company number 05981949
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address CERTAX ACCOUNTING (ESSEX) LTD, 20A ARDLEIGH GREEN ROAD, HORNCHURCH, ROMFORD, ESSEX, RM11 2LW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VAN DER MOLEN (UK) LTD are www.vandermolenuk.co.uk, and www.van-der-molen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brentwood Rail Station is 4.3 miles; to Barking Rail Station is 6.5 miles; to Bexleyheath Rail Station is 8.7 miles; to Falconwood Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Der Molen Uk Ltd is a Private Limited Company. The company registration number is 05981949. Van Der Molen Uk Ltd has been working since 30 October 2006. The present status of the company is Active. The registered address of Van Der Molen Uk Ltd is Certax Accounting Essex Ltd 20a Ardleigh Green Road Hornchurch Romford Essex Rm11 2lw. The company`s financial liabilities are £52.27k. It is £9.92k against last year. And the total assets are £0.55k, which is £-0.24k against last year. ELLIS, Adrian is a Secretary of the company. ELLIS, Adrian Norman is a Director of the company. ELLIS, Debra Joan is a Director of the company. ELLIS, Norman Cecil is a Director of the company. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ELLIS, Adrian Norman has been resigned. Director ELLIS, Adrian Norman has been resigned. The company operates in "Joinery installation".


van der molen (uk) Key Finiance

LIABILITIES £52.27k
+23%
CASH n/a
TOTAL ASSETS £0.55k
-31%
All Financial Figures

Current Directors

Secretary
ELLIS, Adrian
Appointed Date: 01 December 2009
Director
ELLIS, Adrian Norman
Appointed Date: 01 March 2008
62 years old
Director
ELLIS, Debra Joan
Appointed Date: 30 October 2006
66 years old
Director
ELLIS, Norman Cecil
Appointed Date: 01 March 2007
91 years old

Resigned Directors

Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 13 November 2007
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 30 October 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Director
ELLIS, Adrian Norman
Resigned: 28 February 2013
Appointed Date: 28 February 2013
62 years old
Director
ELLIS, Adrian Norman
Resigned: 06 November 2012
Appointed Date: 01 January 2010
62 years old

Persons With Significant Control

Mr Adrian Norman Ellis
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN DER MOLEN (UK) LTD Events

03 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of Adrian Norman Ellis as a director on 28 February 2013
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 300
...
... and 40 more events
19 Mar 2007
Resolutions
  • RES13 ‐ Appoint new director 01/03/07
19 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006
New secretary appointed
30 Oct 2006
Secretary resigned
30 Oct 2006
Incorporation

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