VAN GENECHTEN UK LTD
Active - Accounts Filed
General Information
NAME
VAN GENECHTEN UK LTD
COMPANY NUMBER
02788532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
10/02/1993
(31 years and 11 months old)
WEBSITE
www.vangenechten.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/1993
25/09/1998
NORTH HEATH LIMITED
View all previous names
ESSEX
SS0 9PE
Telephone: 01268511300
TPS: No
601 London Road
Westcliff-On-Sea
Essex SS0 9PE
Westcliff-on-sea
SS0 9PE
Coach Close
Shireoaks
Worksop
Nottinghamshire
S81 8AP
Diamonds
Gay Street Lane
North Heath
Pulborough, West Sussex
RH20 2HN
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 GENECHTEN NV | N/A | N/A |
| VAN GENECHTEN UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAN GENECHTEN UK LTD?
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 GENECHTEN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN GENECHTEN UK LTD?
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 |
|---|---|---|---|---|
|
05/02/2020 - Present (4 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/1993 - Present (31 years and 11 months) 10/02/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
10/02/1993 - Present (31 years and 11 months) 10/02/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN GENECHTEN NV | N/A | N/A |
| CARTAMUNDI NV | N/A | N/A |
| VAN GENECHTEN UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 10/08/2020 | Stefan Gabriel Van Der Celen (926780045) has left the board |
| 10/08/2020 | New Board Member Frederic Christian Jean Marie De Somer (927285125) Appointed |
| 10/08/2020 | New Company Secretary Danny Joannes Goris (927285097) Appointed |
| 06/08/2020 | Stefan Gabriel Van Der Celen (926780069) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Change in Reg. Office |
| 20/03/2020 | New Accounts filed |
| 06/03/2020 | Henk Guldo Rogiers (925181519) has left the board |
| 06/03/2020 | New Board Member Danny Joannes Goris (926780083) Appointed |
| 06/03/2020 | New Company Secretary Stefan Gabriel Van Der Celen (926780045) Appointed |
| 06/03/2020 | Jeroen Frederick Lybaert (925178547) has left the board |
| 06/03/2020 | New Board Member Stefan Gabriel Van Der Celen (926780069) Appointed |
| 06/03/2020 | Henk Guldo Rogiers (925178569) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 29/10/2018 | John Peter Boks (906136995) has left the board |
| 29/10/2018 | New Company Secretary Henk Guldo Rogiers (925181519) Appointed |
| 26/10/2018 | New Board Member Henk Guldo Rogiers (925178569) Appointed |
| 26/10/2018 | New Board Member Jeroen Frederick Lybaert (925178547) Appointed |
| 25/10/2018 | Frederic Christian Jean-Marie De Somer (906039787) has left the board |
| 08/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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