Van Genechten Uk Ltd, Dartford
Van Genechten Uk Ltd is a private limited company. Formerly, it was called North Heath Limited (changed on 1998-09-25). Situated at Regus House Victory Way, Crossways Business Park, Dartford DA2 6QD, the aforementioned 31 years old company was incorporated on 1993-02-10 and is classified as "non-specialised wholesale trade" (SIC: 46900).2 directors can be found in this company: Frederic D. (appointed on 01 August 2020), Danny G. (appointed on 05 February 2020). As for the secretaries (1 in total), we can name: Danny G. (appointed on 01 August 2020).
| About | |
|---|---|
| Name: Van Genechten Uk Ltd | |
| Number: 02788532 | |
| Incorporation date: 1993-02-10 | |
| End of financial year: 31 December |
| Address: |
Regus House Victory Way Crossways Business Park Dartford DA2 6QD |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
Philippe D.
27 March 2020
| Nature of control: |
significiant influence or control |
Henk R.
9 October 2018 - 27 March 2020
| Nature of control: |
significiant influence or control |
Frederic D.
5 March 2018 - 9 October 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Current Assets | 254,655 | 223,345 | 136,293 | 151,001 | 189,915 | 219,668 |
| Number Shares Allotted | - | - | 100 | 100 | - | - |
| Shareholder Funds | 230,555 | 110,877 | 114,308 | 137,401 | 166,472 | 101,321 |
| Total Assets Less Current Liabilities | 230,555 | 110,877 | 114,308 | 137,401 | 166,472 | 101,321 |
The due date for Van Genechten Uk Ltd confirmation statement filing is 2024-03-30. The latest confirmation statement was submitted on 2023-03-16. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Philippe D. that has substantial control or influence. Henk R. that has substantial control or influence. Frederic D. that has substantial control or influence.
Company filing
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Annual return
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Confirmation statement
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 14th, February 2024 | accounts |
Free Download
(10 pages)
|
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