VAN THIEL UNITED UK LIMITED - NUTFIELD
| Company Profile | Company Filings |
Overview
VAN THIEL UNITED UK LIMITED is a Private Limited Company from NUTFIELD and has the status: Active.
VAN THIEL UNITED UK LIMITED was incorporated 24 years ago on 20/12/1999 and has the registered number: 03896831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VAN THIEL UNITED UK LIMITED was incorporated 24 years ago on 20/12/1999 and has the registered number: 03896831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VAN THIEL UNITED UK LIMITED - NUTFIELD
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
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
ROBERT DENHOLM HOUSE
NUTFIELD
SURREY
RH1 4HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2022 | 06/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VAN THIEL UNITED BV | Corporate Secretary | 2019-07-01 | CURRENT | ||
| SANDRA VAN DER LOO | Feb 1966 | Dutch | Director | 2019-07-01 | CURRENT |
| MR. JAN GERARD BENES | Jan 1971 | Dutch | Director | 2022-11-15 | CURRENT |
| HENRI FRANS MARIE JEGERINGS | Dec 1953 | Dutch | Director | 1999-12-20 UNTIL 2001-02-01 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-20 UNTIL 1999-12-20 | RESIGNED | ||
| SANDRA VAN DER LOO | Dutch | Secretary | 2006-07-01 UNTIL 2019-06-30 | RESIGNED | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-20 UNTIL 1999-12-20 | RESIGNED | ||
| MARCUS THEODORUS HUBERTUS MARIA ZWEEGERS | Sep 1956 | Dutch | Director | 2001-02-01 UNTIL 2004-05-01 | RESIGNED |
| DIRECTOR STEPHEN WHATLEY | Oct 1949 | British | Director | 2011-09-08 UNTIL 2019-06-30 | RESIGNED |
| MARCUS THEODORUS HUBERTUS MARIA ZWEEGERS | Jun 1958 | Secretary | 1999-12-20 UNTIL 2004-05-01 | RESIGNED | |
| RENE ETIENNE LIJZENGA | Jul 1966 | Dutch | Director | 2004-05-01 UNTIL 2011-09-01 | RESIGNED |
| KENNETH DAVID JOHNSON | Feb 1952 | British | Director | 1999-12-20 UNTIL 2005-08-31 | RESIGNED |
| PETRUS CAROLUS MARINUS VAN BERGEN | Feb 1955 | Secretary | 2001-02-01 UNTIL 2006-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Odulphus Henricus Theodorus Maria Zweegers | 2016-05-20 | 8/1955 | Beek En Donk |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Van Thiel United Bv | 2016-04-06 | Beek En Donk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |