Company Information for

VAN GENECHTEN UK LTD

4385, 02788532 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,

Company Registration Number

02788532

Private Limited Company

Active

About Van Genechten Uk Ltd

VAN GENECHTEN UK LTD was founded on 1993-02-10 and has its registered office in Cardiff. The organisation's status is listed as "Active". Van Genechten Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VAN GENECHTEN UK LTD
Legal Registered Office
4385
02788532 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in SS8

Filing Information

Company Number02788532
Date formed1993-02-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-03-16
Filing return next due2024-03-30
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-13 01:20:51
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Peter Boks Company Secretary COMPANY LAWYER 1998-08-19 BELGIUM
John Peter Boks Director COMPANY LAWYER 1998-08-19 BELGIUM
Frederic Christian Jean-marie De Somer Director DIRECTOR 1998-08-19 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul William Ashton Director 2000-04-01 2005-12-31
Dirk Christian Marc Pattyn Director 1998-08-19 2000-03-08
Ciaran Mcintyre Company Secretary 1995-09-28 1998-08-19
Paul William Ashton Director 1993-04-30 1998-08-19
Kevin Walton Company Secretary 1993-04-30 1995-09-28
London Law Secretarial Limited Nominated Secretary 1993-02-10 1993-04-30
London Law Services Limited Nominated Director 1993-02-10 1993-04-30
No directorships for current directors found at other companies