VAN VYNCK ENVIRONMENTAL SERVICES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
VAN VYNCK ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
VAN VYNCK ENVIRONMENTAL SERVICES LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701038. The accounts status is SMALL and accounts are next due on 30/09/2024.
VAN VYNCK ENVIRONMENTAL SERVICES LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701038. The accounts status is SMALL and accounts are next due on 30/09/2024.
VAN VYNCK ENVIRONMENTAL SERVICES LIMITED - BRISTOL
This company is listed in the following categories:
01700 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities
81291 - Disinfecting and exterminating services
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 PAVILIONS COMPUTERSHARE GOVERNANCE SERVICES
BRISTOL
BS13 8FD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATT TUREK | Jun 1967 | American | Director | 2021-07-27 | CURRENT |
| MR STEVEN LEAVITT | Oct 1968 | American | Director | 2020-03-10 | CURRENT |
| PENELOPE JANE GADD | Sep 1965 | British | Director | 2020-03-10 | CURRENT |
| PENELOPE JANE GADD | Secretary | 2020-03-10 | CURRENT | ||
| SUZANNE VAN VYNCK | May 1952 | British | Director | 2003-03-18 UNTIL 2020-03-10 | RESIGNED |
| DAVID ALAN VAN VYNCK | Apr 1971 | British | Director | 2003-03-18 UNTIL 2020-03-10 | RESIGNED |
| ALAN HENRY VAN VYNCK | May 1947 | British | Director | 2003-03-18 UNTIL 2020-03-10 | RESIGNED |
| MR PAUL EDWARD NORTHEN | Dec 1964 | American | Director | 2020-03-10 UNTIL 2021-07-27 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2003-03-18 UNTIL 2003-03-18 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2003-03-18 UNTIL 2003-03-18 | RESIGNED | |
| SUZANNE VAN VYNCK | May 1952 | British | Secretary | 2003-03-18 UNTIL 2020-03-10 | RESIGNED |
| MR JOHN WILSON | Nov 1957 | American | Director | 2020-03-10 UNTIL 2021-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rollins Uk Holdings Ltd | 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Suzanne Van Vynck | 2016-04-06 - 2020-03-10 | 5/1952 | Grays Essex | Ownership of shares 25 to 50 percent |
| Mr Alan Henry Van Vynck | 2016-04-06 - 2020-03-10 | 5/1947 | Tilbury Essex | Ownership of shares 25 to 50 percent |
| Mr David Alan Van Vynck | 2016-04-06 - 2020-03-10 | 4/1971 | Tilbury Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Van Vynck Environmental Services Limited - Filleted accounts | 2020-09-08 | 10-03-2020 | £340,130 Cash £481,135 equity |
| Van Vynck Environmental Services Ltd 31/03/2019 iXBRL | 2019-10-09 | 31-03-2019 | £256,993 Cash £278,148 equity |
| VAN VYNCK ENVIRONMENTAL SERVICES LIMITED | 2018-11-22 | 31-03-2018 | £145,776 Cash £208,632 equity |
| Van_Vynck_Environmental_Services_Ltd_31_Mar_2017_set_of_accounts_for_filing.html | 2018-02-06 | 31-03-2017 | £138,979 equity |
| Abbreviated Company Accounts - VAN VYNCK ENVIRONMENTAL SERVICES LIMITED | 2016-11-04 | 31-03-2016 | £118,129 Cash £139,501 equity |
| Abbreviated Company Accounts - VAN VYNCK ENVIRONMENTAL SERVICES LIMITED | 2015-12-24 | 31-03-2015 | £105,931 Cash £174,958 equity |
| Abbreviated Company Accounts - VAN VYNCK ENVIRONMENTAL SERVICES LIMITED | 2014-12-06 | 31-03-2014 | £135,410 Cash £165,604 equity |