VAN ES LTD - LARNE
| Company Profile | Company Filings |
Overview
VAN ES LTD is a Private Limited Company from LARNE and has the status: Active.
VAN ES LTD was incorporated 18 years ago on 13/05/2005 and has the registered number: NI055141. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
VAN ES LTD was incorporated 18 years ago on 13/05/2005 and has the registered number: NI055141. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
VAN ES LTD - LARNE
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 10 REDLANDS ROAD
LARNE
COUNTY ANTRIM
BT40 1AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE IRWIN LEO VAN ES | Jan 2003 | Irish | Director | 2023-07-04 | CURRENT |
| ANDRE VAN ES | Jun 1966 | Dutch | Director | 2005-05-13 | CURRENT |
| MR ANDRE VAN ES | Secretary | 2015-11-30 | CURRENT | ||
| CHERYLEE VAN ES | Jun 1976 | British | Director | 2005-05-13 UNTIL 2015-11-30 | RESIGNED |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2005-05-13 UNTIL 2005-05-13 | RESIGNED | ||
| C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-05-13 UNTIL 2005-05-13 | RESIGNED | ||
| CHERYLEE VAN ES | Jun 1976 | British | Director | 2019-01-01 UNTIL 2023-07-04 | RESIGNED |
| CHERYLEE VAN ES | Jun 1976 | British | Secretary | 2005-05-13 UNTIL 2015-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Cherylee Van Es | 2019-01-01 - 2023-07-04 | 6/1976 | Larne County Antrim | Ownership of shares 25 to 50 percent |
| Mr Andre Van Es | 2016-04-06 | 6/1966 | Larne County Antrim | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VAN ES LTD | 2023-07-22 | 30-11-2022 | £104,187 equity |
| Van Es Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-24 | 30-11-2021 | £88,996 equity |
| Van Es Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-10 | 30-11-2020 | £73,097 equity |
| Van Es Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-10 | 30-11-2019 | £56,547 equity |
| Van Es Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 30-11-2018 | £49,216 equity |
| Van Es Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-08-23 | 30-11-2017 | £71,834 equity |
| Accounts filed on 30-11-2016 | 2017-08-26 | 30-11-2016 | £29,810 Cash £67,661 equity |
| Accounts filed on 30-11-2015 | 2016-09-01 | 30-11-2015 | £2,147 Cash £70,930 equity |
| Abbreviated Company Accounts - VAN ES LTD | 2015-08-27 | 30-11-2014 | £335 Cash £68,958 equity |