Van Hool (u.k.) Limited LONDON


Founded in 1981, Van Hool (u.k.), classified under reg no. 01540383 is an active company. Currently registered at 311 Ballards Lane N12 8LY, London the company has been in the business for thirty nine years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.

At the moment there are 2 directors in the the company, namely Filip V. and Jan V.. In addition one secretary - Jan V. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David G. who worked with the the company until 8 July 1992.

Van Hool (u.k.) Limited Address / Contact

Office Address 311 Ballards Lane
Town London
Post code N12 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01540383
Date of Incorporation Wed, 21st Jan 1981
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 39 years old
Account next due date Wed, 30th Sep 2020 (183 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 14th Jul 2020 (2020-07-14)
Last confirmation statement dated Sun, 30th Jun 2019

Company staff

Filip V.

Position: Director

Appointed: 08 June 2017

Jan V.

Position: Director

Appointed: 08 June 2017

Jan V.

Position: Secretary

Appointed: 11 July 2008

Ben V.

Position: Director

Appointed: 15 September 1999

Resigned: 01 June 2006

Leopold V.

Position: Director

Appointed: 15 September 1999

Resigned: 06 September 2019

Vernon E.

Position: Director

Appointed: 19 September 1991

Resigned: 04 October 1991

Jozef V.

Position: Director

Appointed: 19 September 1991

Resigned: 29 April 1999

Herman V.

Position: Director

Appointed: 19 September 1991

Resigned: 01 March 2005

David G.

Position: Secretary

Appointed: 19 September 1991

Resigned: 08 July 1992

Paul V.

Position: Director

Appointed: 19 September 1991

Resigned: 15 September 1999

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Eos Coach Mfg. Co. Nv from Lier-Koningshooikt, Belgium. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Van Hool Nv that entered Lier-Koningshhoikt, Belgium as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Eos Coach Mfg. Co. Nv, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Eos Coach Mfg. Co. Nv

Legal authority Royal Decree Of 30/1/2002
Legal form Public Company
Country registered Belgium
Place registered Belgium
Registration number 0432.801.330
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Van Hool Nv

Legal authority Royal Decree Of 30/1/2002
Legal form Public Company
Country registered Belgium
Place registered Belgium
Registration number 0404.060.032
Notified on 24 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eos Coach Mfg. Co. Nv

Legal authority Royal Decree Of 30/1/2002
Legal form Public Company
Country registered Belgium
Place registered Belgium
Registration number 0432.801.330
Notified on 6 April 2016
Ceased on 23 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other Resolution
Total exemption full accounts data made up to 2018-12-31
filed on: 13th, August 2019
Free Download (7 pages)

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