VAN LEEUWEN HOLDINGS LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
VAN LEEUWEN HOLDINGS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
VAN LEEUWEN HOLDINGS LIMITED was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VAN LEEUWEN HOLDINGS LIMITED was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VAN LEEUWEN HOLDINGS LIMITED - BOLTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
VAN LEEUWEN DISTRIBUTION LTD
BOLTON
BL1 8TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BENTELER HOLDINGS LIMITED (until 09/04/2020)
BENTELER HOLDINGS LIMITED (until 09/04/2020)
UNITED TUBE STOCKHOLDINGS LIMITED (until 18/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP THOMAS NEWBERRY | Secretary | 2018-05-04 | CURRENT | ||
| MR KRIS BOWLING | May 1976 | English | Director | 2022-09-01 | CURRENT |
| MR WILLIAM HENRY JOHNSON | Jun 1949 | British | Director | 1999-01-07 UNTIL 2014-04-30 | RESIGNED |
| MR STUART STORER | Mar 1954 | British | Director | 1994-01-07 UNTIL 2013-08-30 | RESIGNED |
| MR ANTHONY JOESPH HARRIS | Secretary | 2014-06-30 UNTIL 2018-05-04 | RESIGNED | ||
| MR WILLIAM HENRY JOHNSON | Jun 1949 | British | Secretary | 1998-06-30 UNTIL 2014-06-30 | RESIGNED |
| MR DAVID NEYLON | British | Secretary | 1994-01-07 UNTIL 1998-06-30 | RESIGNED | |
| MR ANDERS PAUL IVARSSON | Jul 1951 | Swedish | Director | 2009-05-18 UNTIL 2013-08-30 | RESIGNED |
| SIEGMUND WENK | Sep 1952 | German | Director | 1994-01-25 UNTIL 2000-08-29 | RESIGNED |
| MR DAVID NEYLON | British | Director | 1994-01-07 UNTIL 1998-06-30 | RESIGNED | |
| BO LARSSON | Jul 1949 | Swedish | Director | 1995-04-27 UNTIL 2001-05-07 | RESIGNED |
| ULF KRANZ | Feb 1960 | German | Director | 2000-08-29 UNTIL 2009-05-18 | RESIGNED |
| COBBETTS LIMITED | Corporate Nominee Director | 1993-08-26 UNTIL 1994-01-07 | RESIGNED | ||
| ARTHUR GERBER | Dec 1951 | Swiss | Director | 1999-11-30 UNTIL 2002-09-30 | RESIGNED |
| MR ROBERT HEATH | Apr 1961 | British | Director | 2001-11-14 UNTIL 2022-09-01 | RESIGNED |
| DR ROBERT HANNEMANN | Aug 1966 | German | Director | 2002-09-30 UNTIL 2006-02-20 | RESIGNED |
| GUNTER PAUL FERDINAND FREIDERICH | Sep 1928 | German | Director | 1994-01-25 UNTIL 1995-04-27 | RESIGNED |
| FRIEDHELM FISCHER | Sep 1934 | British | Director | 1994-01-25 UNTIL 1999-09-30 | RESIGNED |
| ROY EDWARD DUGARD | Nov 1936 | British | Director | 1994-01-07 UNTIL 2001-11-14 | RESIGNED |
| ULRICH BECKER | Sep 1961 | German | Director | 2001-03-16 UNTIL 2006-04-11 | RESIGNED |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1993-08-26 UNTIL 1994-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Van Leeuwen Tubes Ltd | 2019-11-29 | Brierley Hill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |