VDL 1147 LTD
NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY BR1 3WA- Active
- Private Limited Company
- Company No. 05636065
- Last Updated: 01 Mar 2024
Company Profile
VDL 1147 LTD was incorporated on Friday, November 25, 2005 as a Private Limited Company with registered address in BROMLEY. VDL 1147 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 11 months and 17 days.
| Name | VDL 1147 LTD |
|---|---|
| Company number | 05636065 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY BR1 3WA |
|---|---|
| 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 Markus Roger Gindorf Nationality: German |
Dates: Thursday, June 29, 2017 - Thursday, June 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Markus Roger Gindorf Nationality: German |
Dates: Thursday, June 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Hubbard Nationality: French |
Dates: Monday, April 24, 2017 - Thursday, June 29, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Sarah Anne Shearer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VDL 1147 LTD | 25 Nov 2005 |