VAN DEN BOSCH TRANSPORT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 04978319
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VAN DEN BOSCH TRANSPORT LIMITED are www.vandenboschtransport.co.uk, and www.van-den-bosch-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Van Den Bosch Transport Limited is a Private Limited Company. The company registration number is 04978319. Van Den Bosch Transport Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Van Den Bosch Transport Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . DAANDELS, Henricus Nicolaas is a Secretary of the company. VAN DEN BOSCH, Petrus Johannes Maria Marcolinas is a Director of the company. Secretary VAN DEN BOSCH, Hubertus Johannes Emanuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAANDELS, Henricus Nicolaas
Appointed Date: 15 September 2009
Director
VAN DEN BOSCH, Petrus Johannes Maria Marcolinas
Appointed Date: 27 November 2003
58 years old

Resigned Directors

Secretary
VAN DEN BOSCH, Hubertus Johannes Emanuel
Resigned: 15 September 2009
Appointed Date: 27 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 2003
Appointed Date: 27 November 2003

VAN DEN BOSCH TRANSPORT LIMITED Events

20 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017
14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 15,000
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
17 Dec 2003
Ad 09/12/03--------- £ si 14999@1=14999 £ ic 1/15000
17 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
17 Dec 2003
New secretary appointed
17 Dec 2003
New director appointed
27 Nov 2003
Incorporation

VAN DEN BOSCH TRANSPORT LIMITED Charges

20 March 2015
Charge code 0497 8319 0001
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: Contains fixed charge…

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