VAN SON INK U.K. LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6BL

Company number 02865807
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 603,323 . The most likely internet sites of VAN SON INK U.K. LIMITED are www.vansoninkuk.co.uk, and www.van-son-ink-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Son Ink U K Limited is a Private Limited Company. The company registration number is 02865807. Van Son Ink U K Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Van Son Ink U K Limited is Thorpe House 93 Headlands Kettering Northamptonshire Nn15 6bl. . VAN DER LAAN, Johannes Wilhelmus is a Secretary of the company. VAN DER LAAN, Johannes Willem is a Director of the company. VAN MASTRIGT, Willem Johan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROUWER, Paulus Maria has been resigned. Director VAN SON, Maurits Hans has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
VAN DER LAAN, Johannes Wilhelmus
Appointed Date: 15 November 1993
Director
VAN DER LAAN, Johannes Willem
Appointed Date: 20 September 2011
73 years old
Director
VAN MASTRIGT, Willem Johan
Appointed Date: 01 May 2012
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1993
Appointed Date: 25 October 1993
Director
BROUWER, Paulus Maria
Resigned: 30 April 2012
Appointed Date: 01 September 1995
76 years old
Director
VAN SON, Maurits Hans
Resigned: 01 September 1995
Appointed Date: 15 November 1993
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1993
Appointed Date: 25 October 1993

Persons With Significant Control

Koninklijke Drukinktfabrieken Van Son Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAN SON INK U.K. LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 603,323
26 May 2015
Accounts for a small company made up to 31 December 2014
20 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 603,323
...
... and 62 more events
22 Dec 1993
Director resigned;new director appointed
22 Dec 1993
Secretary resigned;new secretary appointed
22 Dec 1993
Registered office changed on 22/12/93 from: 2 baches street london N1 6UB
13 Dec 1993
Company name changed surveynoble LIMITED\certificate issued on 13/12/93
25 Oct 1993
Incorporation

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