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Vanderlande Industries United Kingdom Limited BIRMINGHAM

Founded in 1997, Vanderlande Industries United Kingdom, classified under reg no. 03298374 is an active company. Currently registered at 6050 Knights Court B37 7WY, Birmingham the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 24th Feb 1997 Vanderlande Industries United Kingdom Limited is no longer carrying the name Pinco 889.

The firm has one director. Michael C., appointed on 8 February 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Grahame B. who worked with the the firm until 31 March 2023.

Vanderlande Industries United Kingdom Limited Address / Contact

Office Address 6050 Knights Court
Office Address2 Solihull Parkway Birmingham Business Park
Town Birmingham
Post code B37 7WY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03298374
Date of Incorporation Thu, 2nd Jan 1997
Industry Installation of industrial machinery and equipment
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 April 2023

Michael C.

Position: Director

Appointed: 08 February 2021

Nicholas P.

Position: Director

Appointed: 12 February 2010

Resigned: 09 August 2016

Hermanus M.

Position: Director

Appointed: 30 May 2007

Resigned: 08 February 2021

Pieter G.

Position: Director

Appointed: 28 April 2003

Resigned: 31 March 2009

David H.

Position: Director

Appointed: 20 October 2000

Resigned: 01 November 2017

Evert B.

Position: Director

Appointed: 30 March 2000

Resigned: 30 May 2007

Karel V.

Position: Director

Appointed: 22 March 1999

Resigned: 03 February 2000

Grahame B.

Position: Secretary

Appointed: 22 March 1999

Resigned: 31 March 2023

Richard T.

Position: Director

Appointed: 05 June 1997

Resigned: 26 November 1999

Merijn V.

Position: Director

Appointed: 28 February 1997

Resigned: 28 April 2003

Petrus V.

Position: Director

Appointed: 28 February 1997

Resigned: 30 March 2000

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 02 January 1997

Resigned: 22 March 1999

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 02 January 1997

Resigned: 28 February 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Toyota Industries Corporation from Aichi, Japan. The abovementioned PSC is categorised as "a public liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Toyota Industries Corporation

2-1 Toyoda-Cho, Kariya-Shi, Aichi, PO Box 448-8671, Japan

Legal authority Japan
Legal form Public Liability Company
Country registered Japan
Place registered Nagoya Legal Affairs Bureau
Registration number 1803-01-014273
Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pinco 889 February 24, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 29th, December 2023 		Free Download (36 pages)

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