About

Registered Number: 02098831
Date of Incorporation: 11/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Richmond House, High Street, Ascot, Berkshire, SL5 7HG

 

Jan De Nul (UK) Ltd was founded on 11 February 1987 and has its registered office in Berkshire, it's status in the Companies House registry is set to "Active". There are 7 directors listed for this business at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIEVENS, Paul Francois 30 June 2010 - 1
NUL, Dirk De N/A - 1
NUL, Jan Pieter De N/A - 1
VANDEWALLE, Gery N/A - 1
VANDER HEYDE, Dave Alexander Andre Joseph Antoon Georges 04 January 2004 30 June 2010 1
Secretary Name Appointed Resigned Total Appointments
VANDEWALLE, Gery Maurice 23 January 2004 01 August 2005 1
DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LTD 14 March 2007 12 June 2012 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 24 July 2019
PSC04 - N/A 12 March 2019
PSC04 - N/A 11 March 2019
PSC04 - N/A 11 March 2019
PSC04 - N/A 11 March 2019
PSC01 - N/A 05 March 2019
PSC04 - N/A 05 March 2019
PSC01 - N/A 05 March 2019
PSC04 - N/A 21 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 27 July 2016
AAMD - Amended Accounts 10 September 2015
AR01 - Annual Return 20 July 2015
CH01 - Change of particulars for director 20 July 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 01 August 2012
TM02 - Termination of appointment of secretary 23 July 2012
AA - Annual Accounts 20 April 2012
MISC - Miscellaneous document 30 September 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 12 July 2011
AP01 - Appointment of director 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH04 - Change of particulars for corporate secretary 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 16 July 2010
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
AA - Annual Accounts 03 July 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 11 August 2008
353 - Register of members 08 August 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 22 August 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 16 June 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
363s - Annual Return 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
AA - Annual Accounts 03 June 2005
AUD - Auditor's letter of resignation 16 December 2004
363s - Annual Return 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
AA - Annual Accounts 02 June 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
395 - Particulars of a mortgage or charge 06 January 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 17 August 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 30 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 March 2001
363s - Annual Return 15 September 2000
AA - Annual Accounts 16 August 2000
AA - Annual Accounts 27 August 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 09 September 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 10 September 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 21 July 1996
363s - Annual Return 23 August 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 04 August 1994
AA - Annual Accounts 15 April 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 06 August 1993
RESOLUTIONS - N/A 11 May 1993
RESOLUTIONS - N/A 11 May 1993
RESOLUTIONS - N/A 11 May 1993
AA - Annual Accounts 22 October 1992
288 - N/A 29 September 1992
363s - Annual Return 17 September 1992
AA - Annual Accounts 20 August 1991
363b - Annual Return 05 August 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 21 June 1990
287 - Change in situation or address of Registered Office 30 October 1989
363 - Annual Return 13 September 1989
AA - Annual Accounts 28 June 1989
288 - N/A 17 May 1989
363 - Annual Return 24 November 1988
AA - Annual Accounts 23 June 1988
PUC 2 - N/A 17 November 1987
MEM/ARTS - N/A 16 September 1987
287 - Change in situation or address of Registered Office 13 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1987
288 - N/A 20 March 1987
287 - Change in situation or address of Registered Office 20 March 1987
287 - Change in situation or address of Registered Office 13 February 1987
CERTINC - N/A 11 February 1987

Mortgages & Charges

Description Date Status Charge by
Insurances assignment 19 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.