VAN AMEYDE UK LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
VAN AMEYDE UK LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
VAN AMEYDE UK LIMITED was incorporated 51 years ago on 03/04/1973 and has the registered number: 01106096. The accounts status is FULL and accounts are next due on 30/09/2024.
VAN AMEYDE UK LIMITED was incorporated 51 years ago on 03/04/1973 and has the registered number: 01106096. The accounts status is FULL and accounts are next due on 30/09/2024.
VAN AMEYDE UK LIMITED - WEST MALLING
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
42 KINGS HILL AVENUE
WEST MALLING
ME19 4AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VAN AMEYDE & WALLIS LIMITED (until 13/06/2007)
VAN AMEYDE & WALLIS LIMITED (until 13/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EGON SCHEERS | Nov 1967 | Dutch | Director | 2022-10-01 | CURRENT |
MRS LISA KAREN CATON | Jan 1970 | Secretary | 2008-04-23 | CURRENT | |
PIET MIDDELKOOP | Aug 1965 | Dutch | Director | 2005-01-26 | CURRENT |
MR DAVID ROBERT WILSON | Apr 1963 | British | Director | 2008-04-23 | CURRENT |
ALBERT JAN VAN STYRUM | Sep 1930 | Holland | Director | RESIGNED | |
MR KENNETH DOUGLAS WEST | Nov 1934 | British | Director | RESIGNED | |
MR JONATHAN JAMES DUNSTAN | Jan 1970 | British | Secretary | 2004-04-01 UNTIL 2005-07-22 | RESIGNED |
TERESA FRANCES HOLFORD | Jan 1931 | Secretary | RESIGNED | ||
ALAN ALBERT RAYMENT | Dec 1945 | Secretary | 2000-01-01 UNTIL 2003-12-31 | RESIGNED | |
MR DAVID ROBERT WILSON | Apr 1963 | British | Secretary | 2005-07-22 UNTIL 2008-04-23 | RESIGNED |
MR DEREK DOUGLAS KNIGHT | Apr 1957 | British | Director | 2001-03-23 UNTIL 2003-04-11 | RESIGNED |
MR IAN LESLIE WALLIS | Oct 1947 | British | Director | 2005-01-26 UNTIL 2005-09-15 | RESIGNED |
GEOFFREY JOHN WALLIS | May 1923 | British | Director | RESIGNED | |
WILLEM JOB VAN VEEN | Apr 1932 | Dutch | Director | 1997-05-29 UNTIL 1999-03-31 | RESIGNED |
MR KAREL JOHANNES BERENDS | Aug 1966 | Dutch | Director | 2009-12-18 UNTIL 2020-12-31 | RESIGNED |
MR DAMIAN STEPHEN ROACH | Aug 1976 | British | Director | 2012-10-01 UNTIL 2014-06-13 | RESIGNED |
MICHAEL THOMAS REGAN | Sep 1947 | Scottish | Director | 2002-01-01 UNTIL 2005-01-21 | RESIGNED |
PHILIPPE PLASSE | Feb 1939 | France | Director | RESIGNED | |
PIETER DEN DIKKEN | Sep 1947 | Dutch | Director | 2005-01-26 UNTIL 2008-04-23 | RESIGNED |
MR IAN JAMES GILMOUR | Jun 1963 | British | Director | 1996-03-05 UNTIL 2005-02-18 | RESIGNED |
PIETER DEN DIKKEN | Sep 1947 | Dutch | Director | 1996-03-05 UNTIL 2001-03-23 | RESIGNED |
MR PETER DEN DIKKEN | Sep 1947 | Dutch | Director | 2009-12-18 UNTIL 2018-10-18 | RESIGNED |
CHRISTIAN ANDRE LOUIS DELESTREE | May 1946 | French | Director | 1999-03-31 UNTIL 2001-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Wilson | 2017-04-19 - 2023-06-02 | 4/1963 | West Malling | Significant influence or control |
Mr Piet Middelkoop | 2017-04-19 - 2023-06-02 | 8/1965 | West Malling | Significant influence or control |
Mr Karel Johannes Berends | 2017-04-19 - 2020-12-31 | 8/1966 | Significant influence or control | |
Van Ameyde Uk Holding Limited | 2016-04-06 | West Malling | Ownership of shares 75 to 100 percent |