VAN TONGEREN INTERNATIONAL LIMITED
VAN TONGEREN HOUSE, HIGH STREET, GODALMING GU7 1DU- Active
- Private Limited Company
- Company No. 01018378
- Last Updated: 01 Mar 2024
Company Profile
VAN TONGEREN INTERNATIONAL LIMITED was incorporated on Wednesday, July 21, 1971 as a Private Limited Company with registered address in GODALMING. VAN TONGEREN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 53 years 7 months and 2 days.
| Name | VAN TONGEREN INTERNATIONAL LIMITED |
|---|---|
| Company number | 01018378 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VAN TONGEREN HOUSE HIGH STREET GODALMING GU7 1DU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Stephen Besley Nationality: British |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Qualfab Limited Churchbridge Industrial Estate, B69 4JY |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Michael Elkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 53 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 42 |
Previous Names
| Name | Change Date |
|---|---|
| VAN TONGEREN INTERNATIONAL LIMITED | 21 Jul 1971 |