VAN TONGEREN INTERNATIONAL LIMITED

Company number 01018378

2 active persons with significant control / 0 active statements

Van Tongeren Holdings Limited (Active)

• Correspondence address: C/O Qualfab Limited, Seven Stars Road, Oldbury, West Midlands, England, B69 4JR
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies - England And Wales
• Registration number: 15998112
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Qualfab Limited (Active)

• Correspondence address: Qualfab Limited, Churchbridge Industrial Estate, Oldbury, West Midlands, England, B69 4JY
• Notified on: 20 December 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies - Companies House
• Registration number: 00376692
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Stephen Besley (Ceased)

• Correspondence address: Van Tongeren House, High Street, Godalming, Surrey, GU7 1DU
• Notified on: 20 December 2017
• Ceased on: 29 October 2024
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Michael Elkin (Ceased)

• Correspondence address: Van Tongeren House, High Street, Godalming, Surrey, GU7 1DU
• Notified on: 6 April 2016
• Ceased on: 20 December 2017
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 1 November 2016
• Withdrawn on: 1 November 2016