MARTIN VAN BEEK - HITCHIN

MARTIN VAN BEEK - HITCHIN

.

Overview

MR MARTIN VAN BEEK is a Director from Hitchin Herts. This person was born in October 1965, which was over 58 years ago. MR MARTIN VAN BEEK is Dutch and resident in United Kingdom. This company officer is, or was, associated with at least 87 company roles.
Their most recent appointment, in our records, was to THE HITCHIN HAMPER LIMITED on 2020-11-19.

Address

Invision House, Wilbury Way
Hitchin
Herts
SG4 0TY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THE HITCHIN HAMPER LIMITED Active Director 2020-11-19 CURRENT
FLEETWASH LIMITED Dissolved - no longer trading Director 2015-08-01 CURRENT
ASHLEYS GROUP LIMITED Active Director 2015-06-24 CURRENT
ASHLEYS (HERTFORDSHIRE) LIMITED Active Director 2015-06-24 CURRENT
COMA MEDICAL LIMITED Dissolved - no longer trading Director 2013-05-09 until 2013-05-09 RESIGNED £2 cash, £2 equity
VB & CO HITCHIN LIMITED Active Director 2012-07-20 CURRENT £1 cash, £1 equity
IBD LICENSING LIMITED Active Director 2011-03-30 CURRENT
FLEETWASH LIMITED Dissolved - no longer trading Director 2010-10-01 until 2014-08-06 RESIGNED
AID AVIATION LIMITED Active Director 2010-05-17 until 2010-05-17 RESIGNED £36,661 cash, £6,526 equity
DUFEX CRAFT PRODUCTS LIMITED Active Director 2010-02-03 CURRENT
CAFE JUNCTION LIMITED Dissolved - no longer trading Secretary 2009-08-19 CURRENT
CAFE JUNCTION LIMITED Dissolved - no longer trading Director 2009-08-19 CURRENT
ASHLEYS BOOKKEEPING SERVICES LIMITED Dissolved - no longer trading DIR 2009-07-14 CURRENT
666 CLUB LIMITED Active Director 2008-12-15 CURRENT
ASHLEYS (HITCHIN) LIMITED Active Director 2008-07-01 CURRENT £724,418 cash, £1,191,777 equity
MOONSHINE CREATIVE LTD. Active Director 2008-06-04 until 2008-06-04 RESIGNED £2 cash, £2 equity
SNACKS ON LEGS LIMITED Active Director 2008-02-26 CURRENT
INFORMATION SECURITY RESEARCH LABORATORIES LIMITED Dissolved - no longer trading Director 2007-08-01 until 2007-08-01 RESIGNED £2 equity
LUMA CONSULTANCY LIMITED Active Secretary 2007-06-18 until 2014-10-01 RESIGNED £9,422 cash, £3,526 equity
SIZE ZERO LIMITED Active Director 2007-03-27 CURRENT
POYNDERS END LIMITED Active Secretary 2007-02-08 until 2018-10-25 RESIGNED £20 cash, £20 equity
POYNDERS END LIMITED Active Director 2007-02-08 until 2018-10-25 RESIGNED £20 cash, £20 equity
M B RECORDS LIMITED Dissolved - no longer trading Secretary 2007-01-31 until 2011-07-01 RESIGNED
TALK FOOD LIMITED Dissolved - no longer trading Director 2006-09-01 until 2008-02-29 RESIGNED
FAIRLAND INSTALLATIONS LIMITED Active Secretary 2006-07-04 until 2007-05-24 RESIGNED £11,147 cash, £140 equity
BARRY JAMES CONSTRUCTION LIMITED Dissolved - no longer trading DIR 2006-06-26 CURRENT
SHINE SO HARD LIMITED Active Secretary 2006-06-07 until 2006-06-07 RESIGNED £456 equity
GOLDMAN LEADERSHIP LIMITED Dissolved - no longer trading Secretary 2006-04-05 until 2006-04-05 RESIGNED
MYHOMEMYGARDEN LIMITED Dissolved - no longer trading Secretary 2005-11-03 until 2007-11-01 RESIGNED £82 cash, £-680 equity
TALK FOOD LIMITED Dissolved - no longer trading Secretary 2005-09-19 until 2006-09-01 RESIGNED
THE LONDON CLUB LIMITED Dissolved - no longer trading Secretary 2005-09-01 until 2014-10-01 RESIGNED
CONNECTED TECH GROUP LTD Active Director 2005-04-15 until 2008-03-12 RESIGNED £15,304 cash, £38,233 equity
J R ROOFING LIMITED Active Director 2004-10-25 until 2004-10-25 RESIGNED £7,333 cash, £7 equity
THUNDERFUL GAMES LIMITED Active Director 2004-10-06 until 2004-10-06 RESIGNED £917,038 cash, £1,575,254 equity
RAK GROUP LIMITED Liquidation Director 2004-08-11 until 2004-08-11 RESIGNED £-1,290 equity
FOLDERFRAME LIMITED Dissolved - no longer trading Director 2003-12-16 until 2003-12-16 RESIGNED £23,389 equity
ASHLEYS COMPANY SERVICES LIMITED Dissolved - no longer trading Director 2003-11-12 CURRENT
CHURCH MEWS (HERTFORDSHIRE) MANAGEMENT LIMITED Dissolved - no longer trading or on registry Director 2003-11-06 CURRENT
ABERY MOTOR CENTRE LIMITED Active Director 2003-05-23 until 2005-03-01 RESIGNED £201,704 cash, £208,711 equity
BENNETT BUSINESS CONSULTANTS LIMITED Dissolved - no longer trading Director 2003-04-17 until 2003-04-17 RESIGNED
DAIKOMYO LIMITED Dissolved - no longer trading Director 2003-04-14 CURRENT £1 cash, £1 equity
SOURCEC.COM LIMITED Active Director 2003-01-17 until 2003-01-17 RESIGNED
CAPTIVE MINDS COMMUNICATIONS GROUP LIMITED Liquidation Director 2002-12-01 until 2008-03-13 RESIGNED £528 cash, £-486,396 equity
FLEETWASH (UK) LIMITED Dissolved - no longer trading Director 2002-10-01 CURRENT
STARLINGS BRIDGE PROPERTIES LIMITED Active Secretary 2002-09-25 until 2003-07-27 RESIGNED £-109,546 equity
BISH LIMITED Dissolved - no longer trading or on registry Director 2002-09-12 until 2002-09-12 RESIGNED
ASHLEYS (HITCHIN) LIMITED Active Director 2002-08-01 until 2006-03-31 RESIGNED £724,418 cash, £1,191,777 equity
R BAIN SCAFFOLDING LIMITED Dissolved - no longer trading or on registry Director 2002-05-30 until 2002-05-30 RESIGNED
MODERN TELECOM LIMITED Active Director 2002-03-21 until 2002-03-22 RESIGNED £4,887 equity
EURODOLLAR LIMITED Active Director 2002-01-18 CURRENT
COM2COM (UK) LIMITED Dissolved - no longer trading or on registry Secretary 2001-12-31 until 2014-05-15 RESIGNED £1,742 cash, £-24,332 equity
JACK RINGER LIMITED Dissolved - no longer trading Director 2001-11-07 until 2001-11-08 RESIGNED £15 cash, £-4,891 equity
FEATHERDOME LIMITED Active Director 2001-10-15 until 2001-11-01 RESIGNED £-71,920 equity
COM2COM (UK) LIMITED Dissolved - no longer trading or on registry Director 2001-09-28 until 2001-10-02 RESIGNED £1,742 cash, £-24,332 equity
KCELL SERVICES LIMITED Active Director 2001-08-10 until 2001-09-06 RESIGNED £19,833 cash, £168,064 equity
PAZMINI PROPERTIES LIMITED Dissolved - no longer trading Director 2000-09-22 CURRENT
HITCHIN YOUTH LIMITED Dissolved - no longer trading Director 2000-03-14 CURRENT
ASHLEYS (HITCHIN) LIMITED Active Secretary 2000-03-06 until 2006-03-31 RESIGNED £724,418 cash, £1,191,777 equity
ASHLEYS (HERTFORDSHIRE) LIMITED Active Secretary 2000-03-06 until 2014-10-01 RESIGNED
ASHLEYS GROUP LIMITED Active Secretary 2000-03-06 until 2014-10-01 RESIGNED
FLEETWASH (UK) LIMITED Dissolved - no longer trading Director 1999-12-21 until 2000-04-04 RESIGNED
FLEETWASH LIMITED Dissolved - no longer trading Secretary 1999-12-10 until 2006-12-01 RESIGNED
FLEETWASH LIMITED Dissolved - no longer trading Director 1998-08-12 until 1999-10-22 RESIGNED
AWESOME BUSINESS CONSULTANTS LIMITED Dissolved - no longer trading Director 1998-07-17 CURRENT
PROSANITA HEALTHCARE LIMITED Active Secretary 1998-06-16 until 1999-09-03 RESIGNED £1,551 cash, £-7,873 equity
PITLANE LIMITED Active Director 1997-11-14 until 1998-01-17 RESIGNED £202,943 cash, £135,539 equity
FLEETWASH (EUROPE) LIMITED Dissolved - no longer trading Secretary 1996-03-21 until 1997-11-19 RESIGNED

Companies Controlled

Company Active from Level of control
666 CLUB LIMITED 2016-12-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THE HITCHIN HAMPER LIMITED 2020-11-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EURODOLLAR LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CARCULATOR LIMITED 2021-02-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
VB & CO HITCHIN LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control


Related People

Name Occupation Address No of Appointments
RM NOMINEES LIMITED Hitchin 1,916
MR MICHAEL ABERY Director Hitchin 1
MR MICHAEL JOHN BRADLY-RUSSELL Director Hitchin 28
MR MICHAEL ALISTAIR WATT Director Hitchin, United Kingdom 6
MR BRIAN MICHAEL BURKE Director Hitchin, United Kingdom 22
MR PATRICK FAHY Company Director Stevenage 10
MRS LISA-MARIE MCCOLE Director Hitchin 2
MR RICHARD MICHAEL BENNETT Company Director Hitchin, United Kingdom 24
TERESA JANE JOHNSON Letchworth 8
MR FRANCISCO MANUEL BARBOSA DA SILVA Director Pulloxhill 2
MR MARCUS MICHAEL CHIDGEY Director London, England 10
ALEX RAYNER Director Felsted, United Kingdom 5
DAVID PAUL MALVERN Director Silsoe 5
JAMES STEPHEN BOWLES Director Luton 1
MR JOHN ANDREW CRAWFORD Investment Manager Hitchin 3
MARIA JOHANNA ALEIDA HELTHUIS Director Ross-On-Wye, United Kingdom 5
MR ROBERT CHARLES MICHAEL WIGLEY Director London, United Kingdom 7
MR SHANE ABERY Director Stevenage, England 1
MR STUART ALAN MORRIS Director Stevenage, England 1

Nearby People

Name Occupation Address No of Appointments
CHRISTINE EVANS PUGHE Freelance Technical Writer Hitchin, England 1
TRACEY ELIZABETH DARBY Bookkeeper Hitchin, England 2
MR ERIC CAMP None Hitchin, England 6
MS HELEN DENISE MELHUISH Director Hitchin, England 2
HEATHER HARVEY Hitchin 15
JAMES BURKE Director Hitchin, United Kingdom 4
DANIEL REED Director Hitchin, United Kingdom 3
MRS PAULINE ELIZABETH ROESTENBURG Company Director Hitchin, England 4
MR ALLAN HUGHES Company Director Hitchin, England 2
MRS ROSEMARY JUNE BARNETT Company Secretary Hitchin, England 1