VAN ELLE LIMITED
Active - Accounts Filed
General Information
NAME
VAN ELLE LIMITED
COMPANY NUMBER
02590521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
11/03/1991
(33 years and 9 months old)
WEBSITE
www.van-elle.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
11/03/1991
19/12/2000
VAN ELLE (HOLDINGS) LIMITED
NOTTINGHAMSHIRE
NG17 8GJ
Telephone: 01773580580
TPS: No
Greens Road
Dereham
Norfolk
NR20 3TG
Telephone: 697097
Holman House
36-38 Newport Road
Caldicot
Gwent
NP26 4BQ
New Century House
Crowther Road
Washington
Tyne and Wear
NE38 0AQ
Telephone: 4178332
Southwell Lane Industrial Estate
Southwell Lane Industrial Estate
Kirkby-In-Ashfield
Nottinghamshire NG17 8GJ
NG17 8GJ
Telephone: 580580
Tinsley Park Close
Tinsley Park Industrial Estate
Sheffield
South Yorkshire
S9 5DE
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 |
|---|---|---|
| VAN ELLE HOLDINGS PLC | Active - Accounts Filed | View Report |
| VAN ELLE LIMITED | Active - Accounts Filed | View Report |
| A & G (STEAVENSON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Mark Lloyd Cutler (926394735) has left the board |
| 01/11/2024 | New Company Secretary Helen Louise Prendergast (932880804) Appointed |
| 21/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAN ELLE 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 ELLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN ELLE 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 |
|---|---|---|---|---|
|
04/10/2006 - Present (18 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 40 |
View Report |
|
23/04/2020 - Present (4 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN ELLE HOLDINGS PLC | Active - Accounts Filed | View Report |
| VAN ELLE LIMITED | Active - Accounts Filed | View Report |
| A & G (STEAVENSON) LIMITED | Active - Accounts Filed | View Report |
| DRAM (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| VAN ELLE 15 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Mark Lloyd Cutler (926394735) has left the board |
| 01/11/2024 | New Company Secretary Helen Louise Prendergast (932880804) Appointed |
| 21/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 06/05/2020 | Michael John Mason (910998040) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Board Member Graeme Robert James Campbell (926750152) Appointed |
| 08/11/2019 | New Accounts filed |
| 04/11/2019 | Paul Michael Pearson (924898097) has left the board |
| 04/11/2019 | New Company Secretary Mark Lloyd Cutler (926394735) Appointed |
| 15/05/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 08/10/2018 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 03/08/2018 | Danielle Cafferkey (923873300) has left the board |
| 03/08/2018 | New Company Secretary Paul Michael Pearson (924898097) Appointed |
| 01/06/2018 | Jonathan Fenton (916280435) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 10/10/2017 | New Company Secretary Danielle Cafferkey (923873300) Appointed |
| 25/03/2017 | New Confirmation Statement filed |
| 09/03/2017 | Thomas Lindup (920064961) has left the board |
| 14/02/2017 | New Accounts filed |
| 30/01/2017 | Michael Frank Ellis (901055195) has left the board |
| 30/01/2017 | Victor Handley (902887424) has left the board |
| 09/04/2016 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Thomas Lindup (920064961) Appointed |
| 29/04/2015 | New Confirmation Statement filed |
| 20/03/2015 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 18/10/2013 | New Accounts filed |
| 26/09/2013 | Michael Frank Ellis (917109678) has left the board |
| 26/09/2013 | New Board Member Michael Frank Ellis (901055195) Appointed |
| 12/07/2013 | Stephen Morton (911673409) has left the board |
| 09/04/2013 | New Confirmation Statement filed |
| 20/11/2012 | New Accounts filed |
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