VAN HOOL (U.K.) LIMITED
1 BRIDGE LANE, LONDON NW11 0EA- Active
- Private Limited Company
- Company No. 01540383
- Last Updated: 01 Mar 2024
Company Profile
VAN HOOL (U.K.) LIMITED was incorporated on Wednesday, January 21, 1981 as a Private Limited Company with registered address in LONDON. VAN HOOL (U.K.) LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 43 years 9 months and 19 days.
| Name | VAN HOOL (U.K.) LIMITED |
|---|---|
| Company number | 01540383 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BRIDGE LANE LONDON NW11 0EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Van Hool Nv BE-2500 |
Dates: Tuesday, May 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eos Coach Mfg. Co. Nv BE-2500 |
Dates: Wednesday, April 6, 2016 - Monday, May 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eos Coach Mfg. Co. Nv BE-2500 |
Dates: Wednesday, April 6, 2016 - Tuesday, May 24, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against VAN HOOL (U.K.) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VAN HOOL (U.K.) LIMITED | 21 Jan 1981 |