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 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
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)
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 |