About

Registered Number: 06067880
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Wild Acres House, Forest Drive, Kingswood, Tadworth, Surrey, KT20 6LP

 

Based in Surrey, S Van Pelt Ltd was founded on 25 January 2007, it has a status of "Active". We do not know the number of employees at S Van Pelt Ltd. There are 3 directors listed for S Van Pelt Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN PELT, Simon Matthew Dominic, Dr 02 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
VAN PELT, Marion Alison 02 April 2007 - 1
VANPELT, Marion Auson 01 January 2008 01 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Simon Matthew Van Pelt/
1975-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 22 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 11 February 2013
CH01 - Change of particulars for director 11 February 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
AA - Annual Accounts 25 November 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
363a - Annual Return 21 February 2008
287 - Change in situation or address of Registered Office 21 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 February 2008
353 - Register of members 21 February 2008
287 - Change in situation or address of Registered Office 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
225 - Change of Accounting Reference Date 21 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 24 April 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.