VAN KAPPEL LIMITED
UNIT 1 ROMAN WAY, CRUSADER PARK, WARMINSTER BA12 8SP- Active
- Private Limited Company
- Company No. 06623677
- Last Updated: 01 Mar 2024
Company Profile
VAN KAPPEL LIMITED was incorporated on Wednesday, June 18, 2008 as a Private Limited Company with registered address in WARMINSTER. VAN KAPPEL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 23 days.
| Name | VAN KAPPEL LIMITED |
|---|---|
| Company number | 06623677 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 ROMAN WAY CRUSADER PARK WARMINSTER BA12 8SP |
|---|---|
| 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 Robertus Wilhelmus Van Kappel Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Petrus Aloysius Maria Van Kappel Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gijsbertus Maria Van Kappel Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VAN KAPPEL LIMITED | 18 Jun 2008 |
| VAN KAPPEL UK LIMITED | 13 Jun 2012 |