VAN THIEL UNITED UK LIMITED
NUTFIELD

Hellopages » Surrey » Tandridge » RH1 4HW

Company number 03896831
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1 . The most likely internet sites of VAN THIEL UNITED UK LIMITED are www.vanthieluniteduk.co.uk, and www.van-thiel-united-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Van Thiel United Uk Limited is a Private Limited Company. The company registration number is 03896831. Van Thiel United Uk Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Van Thiel United Uk Limited is Robert Denholm House Bletchingley Road Nutfield Surrey Rh1 4hw. . VAN DER LOO, Sandra is a Secretary of the company. WHATLEY, Stephen, Director is a Director of the company. Secretary VAN BERGEN, Petrus Carolus Marinus has been resigned. Secretary ZWEEGERS, Marcus Theodorus Hubertus Maria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JEGERINGS, Henri Frans Marie has been resigned. Director JOHNSON, Kenneth David has been resigned. Director LIJZENGA, Rene Etienne has been resigned. Director ZWEEGERS, Marcus Theodorus Hubertus Maria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
VAN DER LOO, Sandra
Appointed Date: 01 July 2006
Director
WHATLEY, Stephen, Director
Appointed Date: 08 September 2011
76 years old

Resigned Directors

Secretary
VAN BERGEN, Petrus Carolus Marinus
Resigned: 21 June 2006
Appointed Date: 01 February 2001
Secretary
ZWEEGERS, Marcus Theodorus Hubertus Maria
Resigned: 01 May 2004
Appointed Date: 20 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
JEGERINGS, Henri Frans Marie
Resigned: 01 February 2001
Appointed Date: 20 December 1999
71 years old
Director
JOHNSON, Kenneth David
Resigned: 31 August 2005
Appointed Date: 20 December 1999
73 years old
Director
LIJZENGA, Rene Etienne
Resigned: 01 September 2011
Appointed Date: 01 May 2004
59 years old
Director
ZWEEGERS, Marcus Theodorus Hubertus Maria
Resigned: 01 May 2004
Appointed Date: 01 February 2001
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Persons With Significant Control

Van Thiel United Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAN THIEL UNITED UK LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 45 more events
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
25 Jan 2000
New secretary appointed
25 Jan 2000
New director appointed
20 Dec 1999
Incorporation

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