VAN LEEUWEN DISTRIBUTION LIMITED - BOLTON


Company Profile Company Filings

Overview

VAN LEEUWEN DISTRIBUTION LIMITED is a Private Limited Company from BOLTON and has the status: Active.
VAN LEEUWEN DISTRIBUTION LIMITED was incorporated 75 years ago on 29/06/1948 and has the registered number: 00456349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VAN LEEUWEN DISTRIBUTION LIMITED - BOLTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW PROGRESS WORKS
BOLTON
BL1 8TY

This Company Originates in : United Kingdom
Previous trading names include:
BENTELER DISTRIBUTION LIMITED (until 09/04/2020)
PIPE & TUBE GROUP LIMITED (until 11/09/2008)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRIS BOWLING May 1976 English Director 2022-09-01 CURRENT
MR PHILLIP NEWBERRY Secretary 2018-04-25 CURRENT
MR TORSTEN OLIVER BEER Sep 1967 German Director 2017-09-30 CURRENT
MR ROGER HIGGINBOTTOM Dec 1964 British Director 2016-08-22 CURRENT
BO LARSSON Jun 1949 Swedish Director 1995-04-27 UNTIL 2001-05-07 RESIGNED
RICHARD HAIGH WILSON Jul 1948 British Director 1993-11-17 UNTIL 1994-01-21 RESIGNED
PHILLIP JOHN ASHFORTH May 1955 British Secretary RESIGNED
MR IAN HARDING Jan 1955 British Secretary 1993-07-09 UNTIL 1994-01-21 RESIGNED
MR ANTHONY JOESPH HARRIS Secretary 2014-06-30 UNTIL 2018-04-25 RESIGNED
MR WILLIAM HENRY JOHNSON Jun 1949 British Secretary 1998-06-30 UNTIL 2014-06-30 RESIGNED
MR ROBERT HEATH Apr 1961 British Director 2001-11-14 UNTIL 2022-09-01 RESIGNED
MR DAVID NEYLON Dec 1939 British Secretary RESIGNED
SIEGMUND WENK Sep 1952 German Director 1994-01-25 UNTIL 2000-08-29 RESIGNED
MR STUART STORER Mar 1954 British Director RESIGNED
DOUGLAS KEITH RAE Oct 1941 British Director RESIGNED
MR DAVID NEYLON Dec 1939 British Director RESIGNED
DR JOST ALBERT MASSENBERG May 1956 German Director 2014-05-30 UNTIL 2017-09-30 RESIGNED
PHILLIP JOHN ASHFORTH May 1955 British Director RESIGNED
ULF KRANZ Feb 1960 German Director 2000-08-29 UNTIL 2009-05-18 RESIGNED
MR WILLIAM HENRY JOHNSON Jun 1949 British Director 1999-02-03 UNTIL 2014-06-30 RESIGNED
MR ANDERS PAUL IVARSSON Jul 1951 Swedish Director 2009-05-18 UNTIL 2013-08-30 RESIGNED
GUNTER PAUL FERDINAND FREIDERICH Sep 1928 German Director 1994-01-25 UNTIL 1995-04-27 RESIGNED
MR IAN HARDING Jan 1955 British Director 1993-07-09 UNTIL 1994-01-21 RESIGNED
DR ROBERT HANNEMANN Aug 1966 German Director 2002-09-30 UNTIL 2006-02-20 RESIGNED
ARTHUR GERBER Dec 1951 Swiss Director 1999-11-30 UNTIL 2002-09-30 RESIGNED
WILLIAM FORD Apr 1936 British Director 1991-10-04 UNTIL 1994-01-21 RESIGNED
FRIEDHELM FISCHER Sep 1934 British Director 1994-01-25 UNTIL 1999-11-30 RESIGNED
ROY EDWARD DUGARD Nov 1936 British Director RESIGNED
ULRICH BECKER Sep 1961 German Director 2001-03-16 UNTIL 2006-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanleeuwen Holdings Limited 2019-11-29 Bolton   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAN LEEUWEN HOLDINGS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company