J.van Vliet S.a. Limited in Cattlegate Road ENFIELD

J.van Vliet S.a. Limited ENFIELD

J.van Vliet S.a started in year 1999 as Private Limited Company with registration number 03872803. The J.van Vliet S.a company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Enfield at Knapdale Nursery. Postal code: EN2 9ED.

At the moment there are 2 directors in the the firm, namely Jo-Anne N. and Jacobus V.. In addition one secretary - Rahul P. - is with the company. At the moment 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.

J.van Vliet S.a. Limited Address / Contact

Office Address	Knapdale Nursery
Office Address2	Cattlegate Road
Town	Enfield
Post code	EN2 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03872803
Date of Incorporation	Mon, 8th Nov 1999
Industry	Wholesale of flowers and plants
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Jo-Anne N.

Position: Director

Appointed: 22 March 2018

Jacobus V.

Position: Director

Appointed: 31 August 2017

Rahul P.

Position: Secretary

Appointed: 13 June 2011

Steven M.

Position: Secretary

Appointed: 01 May 2007

Resigned: 13 June 2011

Jan V.

Position: Director

Appointed: 16 May 2003

Resigned: 31 August 2017

Harold W.

Position: Nominee Secretary

Appointed: 08 November 1999

Resigned: 08 November 1999

Jacobus V.

Position: Secretary

Appointed: 08 November 1999

Resigned: 01 May 2007

Yvonne W.

Position: Nominee Director

Appointed: 08 November 1999

Resigned: 08 November 1999

Tadhg K.

Position: Director

Appointed: 08 November 1999

Resigned: 20 May 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Jacobus V. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Esmeralda Limited that entered Msida, Msd 1703, Malta as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jacobus V.

Notified on	2 March 2020
Nature of control:	significiant influence or control

Esmeralda Limited

Tower Gae Place Tal-Qroqq Street, Msida, Msd 1703, Malta

Legal authority	Malta Company Act
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	2 March 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 15th, August 2023	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 10th, June 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 27th, July 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 10th, June 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 12th, July 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 13th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th November 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th November 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th November 2014: 100000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th November 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (1 page)
SH01	Statement of Capital on 11th November 2013: 100000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 24th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th November 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 28th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th November 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th November 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 10th, May 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 8th November 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, June 2009	accounts	Free Download (13 pages)
363a	Annual return up to 9th December 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 10th, June 2008	accounts	Free Download (12 pages)
363s	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (1 page)
363(288)	2nd January 2008 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 14th, August 2007	accounts
363s	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, June 2006	accounts
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return
363s	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, August 2005	accounts
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005	annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, June 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 29th, June 2004	accounts
363s	Annual return up to 8th January 2004 with shareholders record filed on: 8th, January 2004	annual return
363s	Annual return up to 8th January 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, August 2003	accounts
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (1 page)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, July 2002	accounts
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, July 2002	accounts	Free Download (13 pages)
363s	Annual return up to 27th November 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (1 page)
363s	Annual return up to 27th November 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 9th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 9th, May 2001	accounts
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 12th, March 2001	accounts	Free Download (1 page)
363s	Annual return up to 23rd January 2001 with shareholders record filed on: 23rd, January 2001	annual return
363s	Annual return up to 23rd January 2001 with shareholders record filed on: 23rd, January 2001	annual return	Free Download (6 pages)

J.van Vliet S.a. Limited ENFIELD

J.van Vliet S.a. Limited Address / Contact

Company Information / Profile

Company staff

Jo-Anne N.

Jacobus V.

Rahul P.

Steven M.

Jan V.

Harold W.

Jacobus V.

Yvonne W.

Tadhg K.

People with significant control

Company filings

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