VERSTEGEN SPICES & SAUCES UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 04318492
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of VERSTEGEN SPICES & SAUCES UK LIMITED are www.verstegenspicessaucesuk.co.uk, and www.verstegen-spices-sauces-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verstegen Spices Sauces Uk Limited is a Private Limited Company. The company registration number is 04318492. Verstegen Spices Sauces Uk Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Verstegen Spices Sauces Uk Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . ZOETEMAN, Nicolaas Leendert is a Secretary of the company. DRIESSEN, Rudolf Michael is a Director of the company. Secretary DRIESSEN, Rudolf Michael has been resigned. Secretary INTHOUT, Geert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LUKKEZEN, Manfred has been resigned. Director VERSTEGEN SPICES & SAUCES BV has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ZOETEMAN, Nicolaas Leendert
Appointed Date: 23 July 2015
Director
DRIESSEN, Rudolf Michael
Appointed Date: 23 July 2015
47 years old

Resigned Directors

Secretary
DRIESSEN, Rudolf Michael
Resigned: 23 July 2015
Appointed Date: 01 January 2007
Secretary
INTHOUT, Geert
Resigned: 01 January 2007
Appointed Date: 07 November 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Director
LUKKEZEN, Manfred
Resigned: 23 July 2015
Appointed Date: 01 January 2007
60 years old
Director
VERSTEGEN SPICES & SAUCES BV
Resigned: 01 January 2007
Appointed Date: 07 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Rudolf Michael Driessen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

VERSTEGEN SPICES & SAUCES UK LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 61 more events
28 Nov 2001
New director appointed
28 Nov 2001
New secretary appointed
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
07 Nov 2001
Incorporation

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