Advanced company searchLink opens in new window

BRUYNZEEL STORAGE SYSTEMS LIMITED

Company number 01846866

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Eelco Pieter Jan Ockers Active

Correspondence address
PO Box 7118, Bruynzeel, Bruynzeel Storage Systems, Industrieterrein 7, Panningen, Netherlands
Notified on
1 April 2024
Date of birth
September 1975
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Right to appoint or remove directors

Mr Patrick Frans Kris Aerts Active

Correspondence address
PO Box 7118, Bruynzeel Panningen, Industrieterrein 7, 5928 Nk, Panningen, Netherlands
Notified on
1 November 2022
Date of birth
May 1968
Nationality
Belgian
Country of residence
Belgium
Nature of control
Right to appoint or remove directors

Bruynzeel Storage Group Bv Active

Correspondence address
Industrieterrain 7, Pob 7118, Nl-5980, Ac Panningen, Netherlands
Notified on
1 January 2020
Governing law
Legal form
Place registered
Netherlands Registry
Registration number
Na
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more

Mr Bart Hendrikus Johannes Sijben Active

Correspondence address
PO Box 7118, Bruynzeel Panningen, Industrieterrein, 7, Panningen, Netherlands
Notified on
4 July 2016
Date of birth
June 1978
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Right to appoint or remove directors

Mr Gideon Dexel Ceased

Correspondence address
PO Box 7118, Bruynzeel Panningen, Industrieterrein, 7, Panningen, Netherlands
Notified on
1 September 2022
Ceased on
29 February 2024
Date of birth
July 1978
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Right to appoint or remove directors

Mr Hendrik Alexander André Collot D'Escury Ceased

Correspondence address
PO Box 7118, Bruynzeel Panningen, Industrieterrein 7, 5981 Nk, Panningen, Netherlands
Notified on
4 November 2019
Ceased on
1 October 2024
Date of birth
July 1963
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
18 May 2017
Withdrawn on
1 January 2020