Menna Overview
Here’s a quick overview of VAN ELLE LIMITED 👀 — a Kirkby-In-Ashfield, Nottinghamshire based business that started in 1991.
VAN ELLE LIMITED
- Company statusactive
- Company No02590521
- Age35 years 4 months Incorporated 11 March 1991
- Officers6
Address
Southwell Lane Industrial Estate Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
VAN ELLE LIMITED is an active company incorporated on 11 March 1991 and based in Kirkby-In-Ashfield, Nottinghamshire, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Feb 2021
Memorandum Articles
5 Years Ago on 14 Oct 2020
Resolution
5 Years Ago on 14 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 09 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 09 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 09 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Apr 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRENDERGAST, Helen Louise | secretary | 30 Oct 2024 | |
| BOSWORTH, Christian | director | Nov 1975 | 04 Oct 2006 |
| CAMPBELL, Graeme Robert James | director | Feb 1975 | 23 Apr 2020 |
| CUTLER, Mark Lloyd | director | Dec 1968 | 02 Oct 2018 |
| O SULLIVAN, Malcolm | director | Nov 1973 | 20 Aug 2021 |
| WARNER, David Timothy | director | May 1971 | 20 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Van Elle Holdings Plc | 01 May 2016 |
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Here’s a quick overview of VAN ELLE LIMITED 👀 — a Kirkby-In-Ashfield, Nottinghamshire based business that started in 1991.