VAN DALEN UK LIMITED
Company is dissolved
General Information
NAME
VAN DALEN UK LIMITED
COMPANY NUMBER
04031206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
11/07/2000
(24 years and 5 months old)
WEBSITE
VANDALENRECYCLING.COM
CONFIRMATION STATEMENT MADE UP TO
11/07/2018
ACCOUNTS MADE UP TO
30/12/2017
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PREVIOUS NAMES
17/07/2000
14/04/2003
EASIMET 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 HKS SCRAP METALS B.V (924646121) Appointed |
| 11/12/2024 | New Board Member Wouter Cornelis Kusters (924646139) Appointed |
| 04/12/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about VAN DALEN UK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN DALEN UK 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 |
|
Director: 07/08/2000 - 28/02/2003 (2 years and 6 months) Secretary: 07/08/2000 - 28/02/2003 (2 years and 6 months) Born in May 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
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 HKS SCRAP METALS B.V (924646121) Appointed |
| 11/12/2024 | New Board Member Wouter Cornelis Kusters (924646139) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 01/06/2018 | HKS SCRAP METALS B.V (924646156) has left the board |
| 01/06/2018 | New Board Member HKS SCRAP METALS B.V (924646121) Appointed |
| 28/05/2018 | Wouter Cornelis Kusters (924646178) has left the board |
| 28/05/2018 | New Board Member Wouter Cornelis Kusters (924646139) Appointed |
| 18/05/2018 | Maarten Diks (919889805) has left the board |
| 18/05/2018 | Reinoud Van Mierlo (919889814) has left the board |
| 18/05/2018 | New Board Member Wouter Cornelis Kusters (924646178) Appointed |
| 18/05/2018 | New Board Member HKS SCRAP METALS B.V (924646156) Appointed |
| 17/02/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 24/10/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 22/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 07/07/2015 | Maarten Diks (919897971) has left the board |
| 07/07/2015 | New Board Member Reinoud Van Mierlo (919889814) Appointed |
| 07/07/2015 | New Board Member Maarten Diks (919889805) Appointed |
| 07/07/2015 | Reinoud Van Mierlo (919897972) has left the board |
| 03/07/2015 | Johannes Andries Van Batenburg (918993197) has left the board |
| 03/07/2015 | New Board Member Reinoud Van Mierlo (919897972) Appointed |
| 03/07/2015 | New Board Member Maarten Diks (919897971) Appointed |
| 06/01/2015 | Stephen Mills (911526781) has left the board |
| 11/10/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 14/08/2014 | William Thomas Bird (919008065) has left the board |
| 14/08/2014 | Johannes Andries Van Batenburg (919008058) has left the board |
| 14/08/2014 | New Board Member Johannes Andries Van Batenburg (918993197) Appointed |
| 13/08/2014 | William Thomas Bird (906979401) has left the board |
| 13/08/2014 | New Board Member William Thomas Bird (919008065) Appointed |
| 13/08/2014 | New Board Member Johannes Andries Van Batenburg (919008058) Appointed |
| 29/11/2013 | Frederik Hendrik Heukeshoven (913685000) has left the board |
| 02/10/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | Donna Samantha Needham (916386992) has left the board |
| 29/03/2013 | Donna Samantha Needham (916386992) has left the board |
| 30/11/2012 | New Board Member Donna Samantha Needham (916386992) Appointed |
| 30/11/2012 | Iain Charles Beat (907760577) has left the board |
| 17/09/2012 | New Annual Return filed |
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