VAN HAGE & COMPANY LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
VAN HAGE & COMPANY LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
VAN HAGE & COMPANY LIMITED was incorporated 29 years ago on 22/06/1995 and has the registered number: 03071469. The accounts status is FULL and accounts are next due on 30/09/2024.
VAN HAGE & COMPANY LIMITED was incorporated 29 years ago on 22/06/1995 and has the registered number: 03071469. The accounts status is FULL and accounts are next due on 30/09/2024.
VAN HAGE & COMPANY LIMITED - EASTLEIGH
This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/07/2022 | 30/09/2024 |
Registered Office
BRAMBRIDGE PARK GARDEN CENTRE KILN LANE
EASTLEIGH
HAMPSHIRE
SO50 6HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES HEMANS | Aug 1973 | British | Director | 2022-11-09 | CURRENT |
MR ALAN ROPER | Sep 1961 | British | Director | 2022-11-09 | CURRENT |
MARTIN ALAN TAYLOR | May 1954 | British | Director | 2006-11-01 UNTIL 2016-01-31 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1995-06-22 UNTIL 1995-08-02 | RESIGNED | ||
DAVID JOHN OGILVIE | Mar 1957 | British | Secretary | 1995-08-02 UNTIL 2015-05-18 | RESIGNED |
MR SIMON ROGERS | Jun 1977 | Uk | Director | 2017-01-30 UNTIL 2017-07-21 | RESIGNED |
MRS JENNIFER ANN VAN STROUD | Mar 1958 | British | Director | 2018-08-31 UNTIL 2022-11-09 | RESIGNED |
DIRECTOR WILLIAM PETER VAN HAGE | Sep 1960 | British | Director | 1995-08-02 UNTIL 2001-06-01 | RESIGNED |
MRS THEODORA CHRISTINA MARIA VAN HAGE | Jul 1928 | British | Director | 1995-08-02 UNTIL 2005-12-19 | RESIGNED |
MR JOHN CORNELIUS VAN HAGE | Jul 1965 | British | Director | 2018-08-31 UNTIL 2022-11-09 | RESIGNED |
MS JACQUELINE ELIZABETH CARMEL VAN HAGE | Jul 1964 | British | Director | 2020-05-18 UNTIL 2022-11-09 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-06-22 UNTIL 1995-08-02 | RESIGNED | ||
DAVID JOHN OGILVIE | Mar 1957 | British | Director | 1995-08-02 UNTIL 2015-05-18 | RESIGNED |
MR CHRISTOPHER DAVID ROBERTS | Feb 1958 | British | Director | 1995-08-02 UNTIL 2022-11-09 | RESIGNED |
MR RICHARD MCSHANE | Oct 1975 | British | Director | 2017-08-02 UNTIL 2018-08-31 | RESIGNED |
MR ANTHONY GREATREX HAWSER | May 1946 | British | Director | 1996-07-01 UNTIL 2015-08-27 | RESIGNED |
MR JONATHAN CRAWLEY | Apr 1970 | British | Director | 2021-06-29 UNTIL 2022-11-09 | RESIGNED |
MRS MARIA CLAZINA CHARNLEY | Jul 1955 | British | Director | 2006-02-01 UNTIL 2022-11-09 | RESIGNED |
MR JOHN STUART MACDONALD CARVER | Jan 1960 | British | Director | 2017-07-21 UNTIL 2020-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Diamond Uk Limited | 2022-11-09 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Van Hage & Company (Holdings) Limited | 2016-04-06 - 2022-11-09 | Great Amwell | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-11 | 31-07-2022 | 190,529 Cash 2,612,360 equity |