VAN VLIET DEMOLITION LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
VAN VLIET DEMOLITION LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
VAN VLIET DEMOLITION LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VAN VLIET DEMOLITION LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VAN VLIET DEMOLITION LIMITED - WARRINGTON
This company is listed in the following categories:
43120 - Site preparation
43120 - Site preparation
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
CINNAMON HOUSE CRAB LANE
WARRINGTON
WA2 0XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PANSON B.V. | Corporate Director | 2006-09-05 | CURRENT | ||
| VAN VLIET SLOOPWERKEN B.V. | Corporate Secretary | 2006-09-05 | CURRENT | ||
| MR LEE MICHAEL SMITH | Apr 1970 | British | Director | 2021-06-04 | CURRENT |
| MARK HUDSON (ESTIMATING) LIMITED | Corporate Director | 2006-09-05 UNTIL 2012-06-22 | RESIGNED | ||
| MARK HUDSON | Nov 1967 | British | Director | 2012-06-22 UNTIL 2021-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Van Vliet Sloopwerken Bv | 2017-07-17 | Gorinchem |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Mark Hudson | 2016-07-01 - 2021-06-04 | 11/1967 | Sheffield South Yorkshire | Significant influence or control |
| Mark Hudson (Estimating) Limited | 2016-07-01 - 2021-06-04 | Rotherham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
| Panson Bv | 2016-07-01 | 2912ea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
| Mr Charles Petrus Franciscus Laauwen | 2016-07-01 | 12/1966 | Warrington | Significant influence or control |
| Van Vliet Sloopwerken Bv | 2016-07-01 | 3534am | Significant influence or control |