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VAN DEN BOSCH TRANSPORT LIMITED - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 04978319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chamberlain Square Cs
- Birmingham
- B3 3AX
- United Kingdom 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom UK
Management
- Managing Directors
- DAANDELS, Henricus Nicolaas Gerardus
- Company secretaries
- RIJKERS, Christianus Johannes Henricus
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-27
- Age Of Company 2003-11-27 20 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Petrus Johannes Maria Marcolinas Van Den Bosch
- Mr Henricus Nicolaas Gerardus Daandels
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
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VAN DEN BOSCH TRANSPORT LIMITED Company Description
- VAN DEN BOSCH TRANSPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 04978319. Its current trading status is "live". It was registered 2003-11-27. It has declared SIC or NACE codes as "49410". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-27.It can be contacted at 1 Chamberlain Square Cs .
Get VAN DEN BOSCH TRANSPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Van Den Bosch Transport Limited - 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
- 2003-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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notification-of-a-person-with-significant-control (2023-11-14) - PSC01
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accounts-with-accounts-type-small (2023-09-29) - AA
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withdrawal-of-a-person-with-significant-control-statement (2023-09-21) - PSC09
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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accounts-with-accounts-type-small (2022-09-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-28) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-27) - AA
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accounts-with-accounts-type-small (2021-04-21) - AA
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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auditors-resignation-company (2021-03-23) - AUD
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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appoint-person-secretary-company-with-name-date (2020-12-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-03) - TM02
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-small (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-small (2018-10-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-full (2014-09-18) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-17) - CH03
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accounts-with-accounts-type-full (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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change-person-director-company-with-change-date (2011-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 288c
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-09-18) - 288a
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legacy (2009-09-18) - 288b
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-14) - AA
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accounts-with-accounts-type-full (2007-03-20) - AA
keyboard_arrow_right 2006
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gazette-notice-compulsary (2006-05-16) - GAZ1
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legacy (2006-06-12) - 353
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legacy (2006-06-12) - 363a
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-12-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-13) - 287
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legacy (2005-01-13) - 363a
keyboard_arrow_right 2003
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resolution (2003-12-17) - RESOLUTIONS
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legacy (2003-12-17) - 88(2)R
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legacy (2003-12-17) - 288b
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legacy (2003-12-17) - 225
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legacy (2003-12-17) - 288a
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incorporation-company (2003-11-27) - NEWINC