VAN VYNCK ENVIRONMENTAL SERVICES LIMITED

Profile VAN VYNCK ENVIRONMENTAL SERVICES LIMITED

Actual on 01.08.2021
Company name
VAN VYNCK ENVIRONMENTAL SERVICES LIMITED
copy
copied
Company number
04701038
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 18 March 2003
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2021

Last accounts made up to 10.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
01700 - Hunting, trapping and related service activities
copy
copied
Registered office address
RIVERSIDE BUSINESS CENTRE, FORT ROAD, ESSEX, TILBURY, RM18 7ND
copy
copied

PSC and Officers VAN VYNCK ENVIRONMENTAL SERVICES LIMITED

Officers

(as of 19.09.2020)

GADD, Penelope Jane
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Riverside Business Centre Fort Road, Tilbury, Essex, RM18 7ND
Role: Secretary
GADD, Penelope Jane
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Riverside Business Centre Fort Road, Tilbury, Essex, RM18 7ND
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
LEAVITT, Steven
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Riverside Business Centre Fort Road, Tilbury, Essex, RM18 7ND
Nationality: American
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United States
NORTHEN, Paul Edward
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Riverside Business Centre Fort Road, Tilbury, Essex, RM18 7ND
Nationality: American
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United States
WILSON, John
Status: Active
Appointed on: Tuesday, 10 March 2020
Correspondence address: Riverside Business Centre Fort Road, Tilbury, Essex, RM18 7ND
Nationality: American
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United States
VAN VYNCK, Alan Henry
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Tuesday, 10 March 2020
Correspondence address: 105a High Road, Orsett, Essex, RM16 3LD
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Falconer
Country of residence: England
VAN VYNCK, David Alan
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Tuesday, 10 March 2020
Correspondence address: 92 Branksome Avenue, Stanford-Le-Hope, England, Essex, SS17 8BH
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Falconer
Country of residence: England
VAN VYNCK, Suzanne
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Tuesday, 10 March 2020
Correspondence address: 105a High Road, Orsett, Essex, RM16 3LD
Nationality: British
Role: Secretary
Occupation: Falconer
VAN VYNCK, Suzanne
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Tuesday, 10 March 2020
Correspondence address: 105a High Road, Orsett, Essex, RM16 3LD
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Falconer
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Tuesday, 18 March 2003
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Tuesday, 18 March 2003
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mrs Suzanne Van Vynck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105a Grays, England, Essex
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Rollins Uk Holdings Ltd
Status: Active
Notified on: Tuesday, 10 March 2020
Correspondence address: One London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alan Henry Van Vynck
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside Business Centre Tilbury, Essex
Nationality: British
Date of birth: May 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Alan Van Vynck
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside Business Centre Tilbury, Essex
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Suzanne Van Vynck
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105a Grays, England, Essex
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide