VAN ELLE LIMITED
Overview
| Company Name | VAN ELLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02590521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAN ELLE LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is VAN ELLE LIMITED located?
| Registered Office Address | Southwell Lane Industrial Estate Southwell Lane Industrial Estate Summit Close NG17 8GJ Kirkby-In-Ashfield Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAN ELLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VAN ELLE (HOLDINGS) LIMITED | Mar 11, 1991 | Mar 11, 1991 |
What are the latest accounts for VAN ELLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for VAN ELLE LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for VAN ELLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 40 pages | AA | ||||||||||
Satisfaction of charge 025905210025 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Mark Lloyd Cutler as a secretary on Oct 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Louise Prendergast as a secretary on Oct 30, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 38 pages | AA | ||||||||||
Appointment of Mr Malcolm O Sullivan as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Timothy Warner as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 025905210022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025905210024 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 36 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 025905210020 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 025905210023 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 025905210021 in full | 4 pages | MR04 | ||||||||||
Registration of charge 025905210027, created on Oct 01, 2020 | 41 pages | MR01 | ||||||||||
Termination of appointment of Michael John Mason as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of VAN ELLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRENDERGAST, Helen Louise | Secretary | Southwell Lane Industrial Estate Summit Close NG17 8GJ Kirkby-In-Ashfield Southwell Lane Industrial Estate Nottinghamshire England | 328808040001 | |||||||
| BOSWORTH, Christian | Director | Southwell Lane Industrial Estate Summit Close NG17 8GJ Kirkby-In-Ashfield Southwell Lane Industrial Estate Nottinghamshire England | United Kingdom | British | 116734240001 | |||||
| CAMPBELL, Graeme Robert James | Director | Southwell Lane Industrial Estate Summit Close NG17 8GJ Kirkby-In-Ashfield Southwell Lane Industrial Estate Nottinghamshire England | England | British,Australian | 267501520001 | |||||
| CUTLER, Mark Lloyd | Director | Southwell Lane Industrial Estate Summit Close NG17 8GJ Kirkby-In-Ashfield Southwell Lane Industrial Estate Nottinghamshire England | England | British | 185822570001 | |||||
| O SULLIVAN, Malcolm | Director | Southwell Lane Industrial Estate Summit Close NG17 8GJ Kirkby-In-Ashfield Southwell Lane Industrial Estate Nottinghamshire England | England | Irish | 286493440001 | |||||
| WARNER, David Timothy | Director | Southwell Lane Industrial Estate Summit Close NG17 8GJ Kirkby-In-Ashfield Southwell Lane Industrial Estate Nottinghamshire England | England | British | 281720440001 | |||||
| CAFFERKEY, Danielle | Secretary | Kirkby Lane Pinxton NG16 6JA Nottingham Nottinghamshire | 238733000001 | |||||||
| CUTLER, Mark Lloyd | Secretary | Southwell Lane Industrial Estate Summit Close NG17 8GJ Kirkby-In-Ashfield Southwell Lane Industrial Estate Nottinghamshire England | 263947350001 | |||||||
| DAY, Simon | Secretary | Wood Farmhouse Broomsthorpe Road Helhoughton Fakenham Norfolk | British | 29044810002 | ||||||
| EDWARDS, Michael John | Secretary | 98 Main Street Netherseal DE12 8DB Derby Derbyshire | British | 92408630001 | ||||||
| ELLIS, Joan Elizabeth | Secretary | Hay Farm Ashover Hay S45 0HB Chesterfield Derbyshire | British | 10551940001 | ||||||
| GORBOULD, Ian | Secretary | Kirkby Lane Pinxton NG16 6JA Nottingham Nottinghamshire | British | 106055990001 | ||||||
| HOLMES, Richard David | Secretary | 33 Rise End Middleton DE4 4LS Matlock Derbyshire | British | 155518690001 | ||||||
| KEARNS, Suzanne Jane | Secretary | 95 Bradshaw Way Irchester NN29 7DW Wellingborough Northamptonshire | British | 8393620001 | ||||||
| PEARSON, Paul Michael | Secretary | Southwell Lane Industrial Estate Summit Close NG17 8GJ Kirkby-In-Ashfield Southwell Lane Industrial Estate Nottinghamshire England | 248980970001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AIMSON, Mark John | Director | 2 Bath Road SK17 6HH Buxton Derbyshire | British | 76069420001 | ||||||
| ASHCROFT, Doug | Director | 25 Bowling Green Road LE10 1EX Hinckley Leicestershire | British | 116734320001 | ||||||
| COLLIN, Trevor | Director | Kirkby Lane Pinxton NG16 6JA Nottingham Nottinghamshire | United Kingdom | British | 37188200001 | |||||
| DAY, Simon | Director | Wood Farmhouse Broomsthorpe Road Helhoughton Fakenham Norfolk | British | 29044810002 | ||||||
| EDWARDS, Michael John | Director | 98 Main Street Netherseal DE12 8DB Derby Derbyshire | United Kingdom | British | 92408630001 | |||||
| ELLIS, Joan Elizabeth | Director | Hay Farm Ashover Hay S45 0HB Chesterfield Derbyshire | United Kingdom | British | 10551940001 | |||||
| ELLIS, Michael Frank | Director | Kirkby Lane Pinxton NG16 6JA Nottingham Nottinghamshire | United Kingdom | British | 10551950005 | |||||
| ELLIS, Michael Frank | Director | Hay Farm Ashover Hay S45 0HB Chesterfield Derbyshire | United Kingdom | British | 10551950001 | |||||
| FENTON, Jonathan | Director | Kirkby Lane Pinxton NG16 6JA Nottingham Nottinghamshire | England | British | 162804350001 | |||||
| FOWLER, Alison | Director | 47 West Street MK46 5HH Olney Buckinghamshire | British | 35559810002 | ||||||
| GORBOULD, Ian | Director | Kirkby Lane Pinxton NG16 6JA Nottingham Nottinghamshire | England | British | 106055990001 | |||||
| HANDLEY, Peter Anthony | Director | 41 Bank Top Road Brecks S65 3DY Rotherham South Yorkshire | United Kingdom | British | 90629310001 | |||||
| HANDLEY, Victor | Director | Kirkby Lane Pinxton NG16 6JA Nottingham Nottinghamshire | United Kingdom | British | 28874240001 | |||||
| HOLMES, Richard David | Director | 33 Rise End Middleton DE4 4LS Matlock Derbyshire | England | British | 155518690001 | |||||
| HUGHES, Michael Patrick | Director | Hilltop Northwood Lane DE4 2HS Matlock Derbyshire | British | 103885320001 | ||||||
| JONES, Paul | Director | 69 Jewsbury Way Thorpe Astley LE3 3RR Leicester Leicestershire | British | 90629090001 | ||||||
| LARGE, Matthew | Director | 11 Calladine Close NG17 1NQ Sutton In Ashfield Nottinghamshire | British | 99948680001 | ||||||
| LINDUP, Thomas Edward | Director | Kirkby Lane Pinxton NG16 6JA Nottingham Nottinghamshire | England | English | 200649610001 | |||||
| MASON, Michael John | Director | Southwell Lane Industrial Estate Summit Close NG17 8GJ Kirkby-In-Ashfield Southwell Lane Industrial Estate Nottinghamshire England | United Kingdom | British | 109980400001 |
Who are the persons with significant control of VAN ELLE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Van Elle Holdings Plc | May 01, 2016 | Kirkby Lane Pinxton NG16 6JA Nottingham Van Elle Holding Splc England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0