BizStats
You are here: bizstats.co.uk > a-z index > J list > JA list > JAN list > JAN list

Jan De Nul (UK) Limited ASCOT

Founded in 1987, Jan De Nul (UK), classified under reg no. 02098831 is an active company. Currently registered at Richmond House SL5 7HG, Ascot the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Julie D., Paul L. and Dirk N. and others. Of them, Dirk N., Jan N. have been with the company the longest, being appointed on 20 July 1991 and Julie D. has been with the company for the least time - from 23 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jan De Nul (UK) Limited Address / Contact

Office Address Richmond House
Office Address2 High Street
Town Ascot
Post code SL5 7HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02098831
Date of Incorporation Wed, 11th Feb 1987
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Julie D.

Position: Director

Appointed: 23 March 2023

Paul L.

Position: Director

Appointed: 30 June 2010

Dirk N.

Position: Director

Appointed: 20 July 1991

Jan N.

Position: Director

Appointed: 20 July 1991

Gery V.

Position: Director

Resigned: 28 March 2023

Davies Arnold Cooper Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 14 March 2007

Resigned: 12 June 2012

Simon W.

Position: Secretary

Appointed: 15 December 2005

Resigned: 14 March 2007

Gery V.

Position: Secretary

Appointed: 23 January 2004

Resigned: 01 August 2005

Dave V.

Position: Director

Appointed: 04 January 2004

Resigned: 30 June 2010

Wendy S.

Position: Secretary

Appointed: 17 July 1992

Resigned: 31 December 2003

Donna B.

Position: Secretary

Appointed: 20 July 1991

Resigned: 17 July 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Jan D. This PSC. The second entity in the persons with significant control register is Pieter D. This PSC owns 75,01-100% shares. Then there is Julie D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Jan D.

Notified on 7 April 2016
Nature of control: right to appoint and remove directors

Pieter D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Julie D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 8th, July 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.