J VAN VLIET (BIRMINGHAM) LIMITED

Profile J VAN VLIET (BIRMINGHAM) LIMITED

Actual on 01.12.2021
Company name
J VAN VLIET (BIRMINGHAM) LIMITED
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Company number
06637100
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
46220 - Wholesale of flowers and plants
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Registered office address
KNAPDALE NURSERY, CATTLEGATE ROAD, MIDDLESEX, ENFIELD, EN2 9ED
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PSC and Officers J VAN VLIET (BIRMINGHAM) LIMITED

Officers

(as of 20.09.2020)

COOKE, Paul David
Status: Active
Appointed on: Thursday, 22 March 2018
Correspondence address: Knapdale Nursery Cattlegate Road, Enfield, Middlesex, EN2 9ED
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Area Manager
Country of residence: England
NEWHAM, Jo-Anne
Status: Active
Appointed on: Thursday, 22 March 2018
Correspondence address: Knapdale Nursery Cattlegate Road, Enfield, Middlesex, EN2 9ED
Nationality: Irish
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
PATEL, Rahul
Status: Active
Appointed on: Monday, 13 June 2011
Correspondence address: Knapdale Nursery Cattlegate Road, Enfield, United Kingdom, Middlesex, EN2 9ED
Role: Secretary
VAN DER SAR, Jan Cornelis
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Friday, 28 July 2017
Correspondence address: Knapdale Nursery Cattlegate Road, Enfield, United Kingdom, Middlesex, EN2 9ED
Nationality: Dutch
Date of birth: August 1980
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MAY, Steven Charles
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Monday, 13 June 2011
Correspondence address: Knapdale Nursery Cattlegate Road, Enfield, United Kingdom, Middlesex, EN2 9ED
Role: Secretary
HUDSON, Dale Andrew
Status: Not active
Appointed on: Friday, 17 July 2015
Resigned on: Thursday, 22 March 2018
Correspondence address: Knapdale Nursery Cattlegate Road, Enfield, Middlesex, EN2 9ED
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

J. Van Vliet London Cash And Carry Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Knapdale Nursery Enfield, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent