Menna Overview
Here’s a quick overview of VAN GENECHTEN UK LTD 👀 — a Basildon, Essex based business that started in 1993.
VAN GENECHTEN UK LTD
- Company statusactive
- Company No02788532
- Age33 years 5 months Incorporated 10 February 1993
- Officers3
Address
4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom
VAN GENECHTEN UK LTD is an active company incorporated on 10 February 1993 and based in Basildon, Essex, United Kingdom. The company was registered 33 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Feb 2024
Default Companies House Registered Office Address Applied
2 Years Ago on 02 Nov 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORIS, Danny Joannes | secretary | 01 Aug 2020 | |
| DE SOMER, Frederic Christian Jean Marie | director | Jun 1966 | 01 Aug 2020 |
| GORIS, Danny Joannes | director | Apr 1970 | 05 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Van Genechten Nv | 14 May 2025 | |
| Mr Philippe Edmond De Somer | Mar 1939 | 27 Mar 2020 |
| Mr Henk Guido Rogiers | Jul 1970 | 09 Oct 2018 |
| Frederic Christian Jean-Marie De Somer | Jun 1966 | 05 Mar 2018 |
Related Companies
To view a related company, use above.
MCINTYRE, Ciaran are mutual persons.
MCINTYRE, Ciaran are mutual persons.
WALTON, Kevin are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED 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.
Sign UpMenna Overview
Here’s a quick overview of VAN GENECHTEN UK LTD 👀 — a Basildon, Essex based business that started in 1993.