PRINSEN U.K. LIMITED
Active - Accounts Filed
General Information
NAME
PRINSEN U.K. LIMITED
COMPANY NUMBER
03134345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/12/1995
(29years old)
WEBSITE
www.prinsenberning.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/1995
04/01/1996
OLDHEDGE LIMITED
BUCKINGHAMSHIRE
MK9 1BP
Mayfair House
Bedford
Bedfordshire
MK40 3HZ
Telephone: 821414
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINSEN FOOD GROUP BV | N/A | N/A |
| PRINSEN U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 22/04/2024 | Stefan Bulthuis (925398973) has left the board |
Credit Risk Overview
Want to learn more about PRINSEN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINSEN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINSEN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2024 - Present (8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
05/12/1995 - Present (29years) 05/12/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
21/12/1995 - 01/10/2005 (9 years and 9 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINSEN FOOD GROUP BV | N/A | N/A |
| PRINSEN U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 22/04/2024 | Stefan Bulthuis (925398973) has left the board |
| 22/04/2024 | New Board Member Christiaan Cornelis Van Tilburg (932099277) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Stefan Bulthuis (925398973) Appointed |
| 09/01/2019 | Mike Johannes Cornelis Van Ginneken (925105216) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/10/2018 | Josephus Wilhelmus Van Eck (915788658) has left the board |
| 05/10/2018 | Josephus Wilhelmus Van Eck (919398172) has left the board |
| 05/10/2018 | New Board Member Mike Johannes Cornelis Van Ginneken (925105216) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 16/09/2016 | New Board Member PRINSEN UK LIMITED (921418144) Appointed |
| 02/09/2016 | Willem Van Den Berg (915788664) has left the board |
| 05/07/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | New Accounts filed |
| 13/01/2015 | Peter Nigel Tattersall (904615656) has left the board |
| 13/01/2015 | New Company Secretary Josephus Wilhelmus Van Eck (919398172) Appointed |
| 04/08/2014 | Change in Reg. Office |
| 04/04/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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