About

Registered Number: 06041499
Date of Incorporation: 04/01/2007 (14 years and 3 months ago)
Company Status: Active
Registered Address: Dept 302 43 Owston Road, Carcroft, Doncaster, DN6 8DA,

 

Having been setup in 2007, Ton Leerentveld Beheer Ltd are based in Doncaster, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEERENTVELD, Antoon Geurt 04 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Antoon Geurt Leerentveld/
1956-03
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 22 September 2020
DS01 - Striking off application by a company 09 September 2020
AA - Annual Accounts 24 August 2020
TM02 - Termination of appointment of secretary 04 May 2020
CS01 - N/A 13 January 2020
CH04 - Change of particulars for corporate secretary 13 January 2020
AA - Annual Accounts 04 September 2019
AD01 - Change of registered office address 02 August 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 25 September 2018
CH01 - Change of particulars for director 02 July 2018
PSC04 - N/A 02 July 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 25 September 2017
AD01 - Change of registered office address 18 July 2017
AD01 - Change of registered office address 18 July 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 17 September 2013
AD01 - Change of registered office address 30 January 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 18 September 2012
AD01 - Change of registered office address 26 March 2012
AR01 - Annual Return 31 January 2012
AD01 - Change of registered office address 22 November 2011
AA - Annual Accounts 19 September 2011
AD01 - Change of registered office address 02 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 22 September 2010
AD01 - Change of registered office address 06 July 2010
AD01 - Change of registered office address 06 July 2010
AD01 - Change of registered office address 06 July 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH04 - Change of particulars for corporate secretary 11 February 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 19 March 2009
287 - Change in situation or address of Registered Office 13 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
288a - Notice of appointment of directors or secretaries 27 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 10 September 2008
363a - Annual Return 06 February 2008
287 - Change in situation or address of Registered Office 29 January 2008
287 - Change in situation or address of Registered Office 16 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
225 - Change of Accounting Reference Date 18 January 2007
NEWINC - New incorporation documents 04 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.