VAN HESSEN UK CASINGS LTD
Active - Accounts Filed
General Information
NAME
VAN HESSEN UK CASINGS LTD
COMPANY NUMBER
01424984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
01/06/1979
(45 years and 8 months old)
WEBSITE
http://oris-uk.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/1986
23/04/2018
ORIS LIMITED
View all previous names
SUNDERLAND
SR2 8NT
Telephone: 01915659755
TPS: No
12 The Parade
Sunderland
SR2 8NT
SR2 8NT
Telephone: 5659755
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN HESSEN UK HOLDING LTD | Active - Accounts Filed | View Report |
| VAN HESSEN UK CASINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAN HESSEN UK CASINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAN HESSEN UK CASINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN HESSEN UK CASINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2018 - Present (6 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2020 - Present (4 years and 11 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/1991 - 19/06/1995 (3 years and 6 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/11/1991 - 30/08/1995 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARIA NEDERLAND BV | N/A | N/A |
| VAN HESSEN BV | N/A | N/A |
| VAN HESSEN UK HOLDING LTD | Active - Accounts Filed | View Report |
| VAN HESSEN UK CASINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 30/03/2020 | Robert Martijn Schouten (923696875) has left the board |
| 30/03/2020 | New Board Member Michael Giblin (926845789) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Board Member Hendrikus Joannes Antonius Van Boxtel (925188617) Appointed |
| 27/04/2018 | Change in Reg. Office |
| 25/04/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 22/08/2017 | Martinus Cornelis Tromp (920334934) has left the board |
| 22/08/2017 | New Board Member Rob Schouton (923696875) Appointed |
| 20/06/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 10/12/2015 | Elliot Joseph Simon (913849123) has left the board |
| 10/12/2015 | New Company Secretary Marie Remmer (920334871) Appointed |
| 10/12/2015 | Anthony Stewart Greaves (910579517) has left the board |
| 10/12/2015 | New Board Member Martinus Cornelis Tromp (920334934) Appointed |
| 29/06/2015 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 27/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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