VAN AMEYDE UK LIMITED
42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING ME19 4AJ- Active
- Private Limited Company
- Company No. 01106096
- Last Updated: 01 Mar 2024
Company Profile
VAN AMEYDE UK LIMITED was incorporated on Tuesday, April 3, 1973 as a Private Limited Company with registered address in WEST MALLING. VAN AMEYDE UK LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 51 years 5 months and 13 days.
| Name | VAN AMEYDE UK LIMITED |
|---|---|
| Company number | 01106096 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 KINGS HILL AVENUE KINGS HILL WEST MALLING ME19 4AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 David Wilson Nationality: British |
Dates: Wednesday, April 19, 2017 - Friday, June 2, 2023
significant influence or control
|
| Mr Karel Johannes Berends Nationality: Dutch |
Dates: Wednesday, April 19, 2017 - Thursday, December 31, 2020
significant influence or control
|
| Mr Piet Middelkoop Nationality: Dutch |
Dates: Wednesday, April 19, 2017 - Friday, June 2, 2023
significant influence or control
|
| Van Ameyde Uk Holding Limited Kings Hill Avenue, Kings Hill, ME19 4AJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VAN AMEYDE UK LIMITED | 03 Apr 1973 |
| VAN AMEYDE & WALLIS LIMITED | 13 Jun 2007 |