Menna Overview
Here’s a quick overview of VAN HESSEN UK CASINGS LTD 👀 — a Sunderland based business that started in 1979.
VAN HESSEN UK CASINGS LTD
- Company statusactive
- Company No01424984
- Age47 years 1 month Incorporated 1 June 1979
- Officers3
Address
12 The Parade, Sunderland, SR2 8NT, England
VAN HESSEN UK CASINGS LTD is an active company incorporated on 1 June 1979 and based in Sunderland, England. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10130 Production of meat and poultry meat products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 29 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 27 Oct 2018
Change To A Person With Significant Control
8 Years Ago on 26 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 Apr 2018
Resolution
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 20 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 13 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 12 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 12 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REMMER, Marie | secretary | 08 Dec 2015 | |
| GIBLIN, Michael | director | Dec 1981 | 17 Mar 2020 |
| VAN BOXTEL, Hendrikus Joannes Antonius | director | Apr 1968 | 10 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Van Hessen Uk Holding Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HARDING, David John, SMITH, Alan Margetson, WHEATLEY, Arthur Suttle are mutual persons.
PEARCE, Barry Stephen, SIMON, Elliot Joseph, VAN EEGHEN, Adriaan Quirinus, VAN HESSEN, Paul Julius Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of VAN HESSEN UK CASINGS LTD 👀 — a Sunderland based business that started in 1979.