VAN LEEUWEN TUBES LIMITED - BRIERLEY HILL
Company Profile | Company Filings |
Overview
VAN LEEUWEN TUBES LIMITED is a Private Limited Company from BRIERLEY HILL ENGLAND and has the status: Active.
VAN LEEUWEN TUBES LIMITED was incorporated 85 years ago on 31/12/1938 and has the registered number: 00347926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VAN LEEUWEN TUBES LIMITED was incorporated 85 years ago on 31/12/1938 and has the registered number: 00347926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VAN LEEUWEN TUBES LIMITED - BRIERLEY HILL
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE DECKHOUSE
BRIERLEY HILL
DY5 1LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHAN FREDERIK WEERSTRA | Jul 1970 | Dutch | Director | 2016-05-18 | CURRENT |
MR TORSTEN OLIVER BEER | Sep 1967 | German | Director | 2020-01-01 | CURRENT |
MR JOHANNES MARIA SASSEN | Jul 1966 | Dutch | Director | 2010-06-02 UNTIL 2011-05-19 | RESIGNED |
MISS RACHAEL CLAIRE BENNETT | Secretary | 2015-06-30 UNTIL 2016-06-01 | RESIGNED | ||
MICHAEL DAVIES | Dec 1948 | British | Secretary | 2005-01-31 UNTIL 2015-06-30 | RESIGNED |
MR JOHN RUSSELL | British | Secretary | RESIGNED | ||
MRS FIONA SMITH | Secretary | 2016-06-01 UNTIL 2017-01-20 | RESIGNED | ||
ELAINE WOODWARD | British | Secretary | 1993-07-01 UNTIL 2001-03-28 | RESIGNED | |
MR JONATHAN MICHAEL DAVID WOOLFE | Jul 1965 | British | Secretary | 2001-04-02 UNTIL 2005-01-31 | RESIGNED |
PETE LEONUM RIETBERG | Mar 1964 | Dutch | Director | 2000-10-01 UNTIL 2007-09-05 | RESIGNED |
MRS MARIA ANTONIA LUCIA WILHELMUS JOHANNES VAN ENGELEN | Aug 1958 | Dutch | Director | 2011-05-19 UNTIL 2016-05-18 | RESIGNED |
MR BARTEL VAN DAM | Sep 1942 | Dutch | Director | RESIGNED | |
BAREND TOES | Mar 1944 | Dutch | Director | 1994-10-17 UNTIL 1995-01-01 | RESIGNED |
JOHN ALAN STALKER | Oct 1946 | British | Director | 2000-09-01 UNTIL 2003-11-30 | RESIGNED |
AART JEROEN SCHIPPER | Mar 1963 | Dutch | Director | 1998-05-01 UNTIL 2000-02-25 | RESIGNED |
VAN LEEUWEN BUIZEN EUROPA B V | Corporate Director | 2007-09-05 UNTIL 2010-06-02 | RESIGNED | ||
MR FLIP RUITENBERG | Aug 1941 | Dutch | Director | 1992-08-21 UNTIL 1996-12-31 | RESIGNED |
PETE LEONUM RIETBERG | Mar 1964 | Dutch | Director | RESIGNED | |
JOHANNES FRANCISCUS CORNELIS KUIJPERS | May 1955 | Dutch | Director | 1995-01-01 UNTIL 1998-05-01 | RESIGNED |
MR CLARINUS CHRISTIAAN THEODOOR RIETBERG | Apr 1927 | Dutch | Director | RESIGNED | |
MR ADRIAAN REIJER RIETBERG | Mar 1959 | Dutch | Director | 1993-02-01 UNTIL 1994-10-14 | RESIGNED |
MR IAN MACHENT | Jan 1944 | British | Director | 1998-05-01 UNTIL 2002-10-22 | RESIGNED |
BERNARD THEODOR KRUYS | Nov 1950 | British | Director | 1998-01-29 UNTIL 1998-07-01 | RESIGNED |
DAVID MICHAEL KENNEDY | May 1948 | British | Director | RESIGNED | |
LOIC ARTHUR BERNARD MARIE DRIEBEEK | Jul 1951 | Dutch | Director | 2000-10-01 UNTIL 2003-10-31 | RESIGNED |
JACOBUS CHRISTIAAN BREEN | Aug 1947 | Dutch | Director | 1998-05-01 UNTIL 2007-09-05 | RESIGNED |
MR KRIS BOWLING | May 1976 | English | Director | 2016-04-11 UNTIL 2019-12-17 | RESIGNED |
JEFFREY BLAKEY | Dec 1948 | British | Director | 2005-02-04 UNTIL 2016-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Van Leeuwenbuizen Europa Bv | 2016-04-06 | Zwijndrecht |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |