About

Registered Number: NI055141
Date of Incorporation: 13/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Unit 10 Redlands Road, Port Of Larne Business Park, Larne, County Antrim, BT40 1AX

 

Having been setup in 2005, Van Es Ltd has its registered office in County Antrim. There are 3 directors listed as Van Es, Andre, Van Es, Andre, Van Es, Cherylee for this company in the Companies House registry. 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
VAN ES, Andre 13 May 2005 - 1
VAN ES, Cherylee 13 May 2005 30 November 2015 1
Secretary Name Appointed Resigned Total Appointments
VAN ES, Andre 30 November 2015 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
RP04CS01 - N/A 07 January 2020
PSC01 - N/A 14 December 2019
AP01 - Appointment of director 14 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 24 June 2016
TM01 - Termination of appointment of director 24 June 2016
AP03 - Appointment of secretary 24 June 2016
TM02 - Termination of appointment of secretary 24 June 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 14 May 2015
MR04 - N/A 17 November 2014
MR01 - N/A 11 November 2014
AA01 - Change of accounting reference date 23 May 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 14 May 2013
AD01 - Change of registered office address 14 May 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 07 June 2012
SH01 - Return of Allotment of shares 12 March 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 31 May 2011
MG01 - Particulars of a mortgage or charge 04 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 08 March 2010
AC(NI) - N/A 06 November 2008
371S(NI) - N/A 23 May 2008
AC(NI) - N/A 17 October 2007
371S(NI) - N/A 14 May 2007
295(NI) - N/A 21 March 2007
AC(NI) - N/A 27 October 2006
371S(NI) - N/A 17 May 2006
295(NI) - N/A 03 June 2005
98-2(NI) - N/A 03 June 2005
296(NI) - N/A 03 June 2005
296(NI) - N/A 03 June 2005
NEWINC - New incorporation documents 13 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2014 Outstanding

N/A

Debenture 15 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.