VAN-DAL FOOTWEAR LIMITED

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Profile VAN-DAL FOOTWEAR LIMITED

Actual on 01.12.2024
Company name
VAN-DAL FOOTWEAR LIMITED
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Company number
00932305
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 May 1968
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 08 March 2025 due by Friday, 21 March 2025

Last statement dated Friday, 08 March 2024

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORFOLK, UNITED KINGDOM, NORWICH, NR1 1RE
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PSC and Officers VAN-DAL FOOTWEAR LIMITED

Officers

(as of 13.08.2022)

GOODMAN, Jonathan Delman Samuel, Dr
Status: Active
Appointed on: Tuesday, 09 February 2016
Correspondence address: King Street House 15 Upper King Street, Norwich, England, NR3 1RB
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Medical Practitioner
Country of residence: England
GOODMAN, Simon James
Status: Active
Correspondence address: King Street House 15 Upper King Street, Norwich, England, NR3 1RB
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PANTLING, Kenneth Ian
Status: Not active
Resigned on: Monday, 26 November 2007
Correspondence address: High Fields Colby Road, Banningham, Norwich, Norfolk, NR11 7DY
Role: Secretary
PANTLING, Kenneth Ian
Status: Not active
Resigned on: Monday, 31 December 2007
Correspondence address: High Fields Colby Road, Banningham, Norwich, Norfolk, NR11 7DY
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Accountant
SULLIVAN, Adrienne Mary
Status: Not active
Appointed on: Wednesday, 26 December 2007
Resigned on: Thursday, 22 October 2009
Correspondence address: Sparrowgreen Barn, Sparrowgreen, Gressenhall, Dereham, Norfolk, NR19 2QL
Role: Secretary
CLARKE, Pamela Jayne
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Tuesday, 09 February 2016
Correspondence address: Florida Shoe Factory, Dibden Road, Norwich, NR3 4RR
Role: Secretary
GOODMAN, Joan Adele
Status: Not active
Resigned on: Tuesday, 10 October 2000
Correspondence address: 51 Waldeck Road, Norwich, Norfolk, NR4 7PQ
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Mr Simon James Goodman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, United Kingdom, Norfolk, NR1 1RE
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon James Goodman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: King Street House Norwich, England
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon James Goodman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: King Street House Norwich, England
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Jonathan Delman Samuel Goodman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: King Street House Norwich, England
Nationality: British
Date of birth: February 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon James Goodman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: King Street House 15 Upper King Street, Norwich, England, NR3 1RB
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon James Goodman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: King Street House Norwich, England
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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