VAN DALEN UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
VAN DALEN UK HOLDINGS LIMITED
COMPANY NUMBER
03956065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/03/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2018
ACCOUNTS MADE UP TO
30/12/2017
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PREVIOUS NAMES
03/06/2003
23/11/2004
VAN DALEN HOLDINGS LIMITED
View all previous names
CARDIFF
CF10 5SF
2 Sovereign Quay
Havannah Street
Cardiff
CF10 5SF
CF10 5SF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Wouter Cornelis Kusters (924646139) Appointed |
| 11/12/2024 | New Board Member HKS SCRAP METALS B.V (924646121) Appointed |
| 04/12/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about VAN DALEN UK HOLDINGS 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 VAN DALEN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN DALEN UK HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 173 |
View Report |
|
Born in Aug 1962 |
Resigned | Secretary |
Current: 0 Past: 251 |
View Report |
|
09/10/2000 - 13/10/2000 (0 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Wouter Cornelis Kusters (924646139) Appointed |
| 11/12/2024 | New Board Member HKS SCRAP METALS B.V (924646121) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 01/06/2018 | HKS SCRAP METALS B.V (924646126) has left the board |
| 01/06/2018 | New Board Member HKS SCRAP METALS B.V (924646121) Appointed |
| 18/05/2018 | New Board Member HKS SCRAP METALS B.V (924646126) Appointed |
| 18/05/2018 | Gerard Theodorus Antoine Van De Weg (924574148) has left the board |
| 18/05/2018 | Davy Johannes Desire Roelofs (924574113) has left the board |
| 18/05/2018 | New Board Member Wouter Cornelis Kusters (924646139) Appointed |
| 30/04/2018 | Reinoud Van Mierlo (919889814) has left the board |
| 30/04/2018 | Maarten Diks (919889805) has left the board |
| 30/04/2018 | New Company Secretary Gerard Theodorus Antoine Van De Weg (924574148) Appointed |
| 30/04/2018 | New Board Member Davy Johannes Desire Roelofs (924574113) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 20/04/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | Reinoud Van Mierlo (919897902) has left the board |
| 07/07/2015 | Maarten Diks (919897899) has left the board |
| 07/07/2015 | New Board Member Maarten Diks (919889805) Appointed |
| 07/07/2015 | New Board Member Reinoud Van Mierlo (919889814) Appointed |
| 03/07/2015 | Johannes Andries Van Batenburg (911707494) has left the board |
| 03/07/2015 | New Board Member Reinoud Van Mierlo (919897902) Appointed |
| 03/07/2015 | New Board Member Maarten Diks (919897899) Appointed |
| 03/04/2015 | New Annual Return filed |
| 06/01/2015 | Stephen Mills (918804683) has left the board |
| 11/10/2014 | New Accounts filed |
| 30/05/2014 | New Company Secretary Stephen Mills (918804683) Appointed |
| 16/04/2014 | New Annual Return filed |
| 17/01/2014 | Rudolf Van Dalen (907371493) has left the board |
| 17/01/2014 | New Board Member Johannes Andries Van Batenburg (911707494) Appointed |
| 02/12/2013 | Frederik Hendrik Heukeshoven (913684992) has left the board |
| 02/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
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