VAN HOOL (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VAN HOOL (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VAN HOOL (U.K.) LIMITED was incorporated 43 years ago on 21/01/1981 and has the registered number: 01540383. The accounts status is SMALL and accounts are next due on 30/09/2024.
VAN HOOL (U.K.) LIMITED was incorporated 43 years ago on 21/01/1981 and has the registered number: 01540383. The accounts status is SMALL and accounts are next due on 30/09/2024.
VAN HOOL (U.K.) LIMITED - LONDON
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
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
1 BRIDGE LANE
LONDON
NW11 0EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAN VAN HOOL | Feb 1962 | Belgian | Director | 2017-06-08 | CURRENT |
| FILIP VAN HOOL | Apr 1964 | Belgian | Director | 2017-06-08 | CURRENT |
| MR. JAN BERNARD PAUL VAN HOOL | Belgian | Secretary | 2008-07-11 | CURRENT | |
| PAUL FRANS VAN HOOL | Jul 1933 | Belgian | Director | RESIGNED | |
| MR. LEOPOLD LODEWIJK VAN HOOL | Jul 1937 | Belgian | Director | 1999-09-15 UNTIL 2019-09-06 | RESIGNED |
| JOZEF ALFONS VAN HOOL | Feb 1929 | Belgian | Director | RESIGNED | |
| HERMAN JOZEF VAN HOOL | Dec 1939 | Director | RESIGNED | ||
| BEN DANIELLE ALFONS VAN HOOL | Feb 1972 | Belgian | Director | 1999-09-15 UNTIL 2006-06-01 | RESIGNED |
| VERNON MCLAY EDWARDS | Mar 1949 | British | Director | RESIGNED | |
| HERMAN JOZEF VAN HOOL | Dec 1939 | Secretary | RESIGNED | ||
| DAVID JOHNATHAN GILLHAM | Jul 1959 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Van Hool Nv | 2016-05-24 | Lier-Koningshhoikt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eos Coach Mfg. Co. Nv | 2016-04-06 - 2016-05-24 | Lier-Koningshooikt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eos Coach Mfg. Co. Nv | 2016-04-06 - 2016-05-23 | Lier-Koningshooikt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Van Hool (U.k.) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-12-2022 | £238,526 Cash £981,406 equity |
| Van Hool (U.k.) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £18,779 Cash £878,062 equity |