VANBROC LTD

Profile VANBROC LTD

Actual on 01.08.2021
Company name
VANBROC LTD
copy
copied
Company number
08149493
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 19 July 2012
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 07 February 2022 due by Monday, 21 February 2022

Last statement dated Sunday, 07 February 2021

Nature of business (SIC)
81210 - General cleaning of buildings
copy
copied
Registered office address
KEMP HOUSE, 152-160, CITY ROAD, ENGLAND, LONDON, EC1V 2NX
copy
copied

PSC and Officers VANBROC LTD

Officers

(as of 21.09.2020)

BASSON, Jacques Francois
Status: Active
Appointed on: Tuesday, 11 September 2012
Correspondence address: 15 The Flintings, Gaddesden Row, Hemel Hempstead, United Kingdom, Herts, HP2 6JD
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARNOLD, Selwyn
Status: Not active
Appointed on: Thursday, 19 July 2012
Resigned on: Friday, 07 September 2012
Correspondence address: Monument House 215 Marsh Road, Pinner, United Kingdom, HA5 5NE
Role: Secretary
BASSON, Chrisna
Status: Not active
Appointed on: Thursday, 19 July 2012
Resigned on: Tuesday, 13 November 2012
Correspondence address: Jubilee House Merrion Avenue, Stanmore, United Kingdom, HA7 4RY
Nationality: South African
Date of birth: December 1974
Role: Director
Occupation: Business Owner
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Jacques Francois Basson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Hemel Hempstead, United Kingdom, Herts
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Chrisna Basson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Hemel Hempstead, United Kingdom, Herts
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent