VAN TONGEREN INTERNATIONAL LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
VAN TONGEREN INTERNATIONAL LIMITED is a Private Limited Company from GODALMING and has the status: Active.
VAN TONGEREN INTERNATIONAL LIMITED was incorporated 52 years ago on 21/07/1971 and has the registered number: 01018378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VAN TONGEREN INTERNATIONAL LIMITED was incorporated 52 years ago on 21/07/1971 and has the registered number: 01018378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VAN TONGEREN INTERNATIONAL LIMITED - GODALMING
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
VAN TONGEREN HOUSE
GODALMING
SURREY
GU7 1DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS NATHAN ELKIN EVERARD | Apr 1991 | British | Director | 2024-04-30 | CURRENT |
| MARK BESLEY | May 1960 | British | Director | CURRENT | |
| RONALD REGINALD COSTELLO GREENFIELD | Dec 1924 | British | Director | RESIGNED | |
| MR JONATHAN MICHAEL ELKIN | May 1963 | British | Director | 2003-05-06 UNTIL 2017-12-20 | RESIGNED |
| MR JOHN ALBERT ELKIN | Apr 1931 | British | Director | RESIGNED | |
| ROY WILLISCOFT | Feb 1944 | Secretary | 2003-11-12 UNTIL 2008-09-30 | RESIGNED | |
| ROY KELVIN SMART | Jul 1926 | British | Director | RESIGNED | |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Stephen Besley | 2017-12-20 | 5/1960 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Qualfab Limited | 2017-12-20 | Oldbury West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jonathan Michael Elkin | 2016-04-06 - 2017-12-20 | 5/1963 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VAN_TONGEREN_INTERNATIONA - Accounts | 2024-03-29 | 30-06-2023 | £1,592,374 Cash £7,446,742 equity |
| VAN_TONGEREN_INTERNATIONA - Accounts | 2023-04-01 | 30-06-2022 | £1,424,635 Cash £7,259,287 equity |
| VAN_TONGEREN_INTERNATIONA - Accounts | 2022-04-01 | 30-06-2021 | £2,434,918 Cash £6,560,691 equity |
| VAN_TONGEREN_INTERNATIONA - Accounts | 2021-07-01 | 30-06-2020 | £2,097,548 Cash £6,184,206 equity |
| VAN_TONGEREN_INTERNATIONA - Accounts | 2020-11-26 | 30-06-2019 | £2,150,442 Cash £5,552,789 equity |
| VAN_TONGEREN_INTERNATIONA - Accounts | 2019-03-30 | 30-06-2018 | £1,665,317 Cash £5,265,026 equity |