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Van Elle LTD. Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Ashfield
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Company Details
  • Business Name
    Van Elle LTD.
  • Address
    ******************
  • SIC Codes
    42990
  • SIC Description
    Construction of other civil engineering projects n.e.c.
  • Company Number
    02590521
  • Listing UID
    84372
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Location
  • unit 1 Summit Cl, Kirkby in Ashfield, Nottingham NG17 8GJ, UK

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Geolocation Details
  • Latitude
    53.106825
  • Longitude
    -1.25361
  • Easting
    450065.0
  • Northing
    356884.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU100777
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, April 27, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PRENDERGAST, Helen Louise
    Appointed On: October 30, 2024
    Occupation: N/A
    Role: secretary
    Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
    CAMPBELL, Graeme Robert James
    Appointed On: April 23, 2020
    Occupation: N/A
    Role: director
    Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
    O SULLIVAN, Malcolm
    Appointed On: August 20, 2021
    Occupation: N/A
    Role: director
    Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
    WARNER, David Timothy
    Appointed On: August 20, 2021
    Occupation: N/A
    Role: director
    Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
    CAFFERKEY, Danielle
    Appointed On: October 6, 2017
    Occupation: N/A
    Role: secretary
    Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
    Resigned On: July 25, 2018
    CUTLER, Mark Lloyd
    Appointed On: October 31, 2019
    Occupation: N/A
    Role: secretary
    Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
    Resigned On: October 30, 2024
    DAY, Simon
    Appointed On: June 12, 2003
    Occupation: N/A
    Role: secretary
    Address: Wood Farmhouse, Broomsthorpe Road, Helhoughton Fakenham, Norfolk
    Resigned On: February 6, 2004
    EDWARDS, Michael John
    Appointed On: June 9, 1997
    Occupation: N/A
    Role: secretary
    Address: 98 Main Street, Netherseal, Derby, Derbyshire, DE12 8DB
    Resigned On: December 31, 1999
    ELLIS, Joan Elizabeth
    Appointed On: April 30, 1991
    Occupation: N/A
    Role: secretary
    Address: Hay Farm, Ashover Hay, Chesterfield, Derbyshire, S45 0HB
    Resigned On: June 12, 2003
    GORBOULD, Ian
    Appointed On: June 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
    Resigned On: October 8, 2010
    HOLMES, Richard David
    Appointed On: February 6, 2004
    Occupation: N/A
    Role: secretary
    Address: 33 Rise End, Middleton, Matlock, Derbyshire, DE4 4LS
    Resigned On: June 1, 2005
    KEARNS, Suzanne Jane
    Appointed On: March 11, 1991
    Occupation: N/A
    Role: secretary
    Address: 95 Bradshaw Way, Irchester, Wellingborough, Northamptonshire, NN29 7DW
    Resigned On: April 30, 1991
    PEARSON, Paul Michael
    Appointed On: July 25, 2018
    Occupation: N/A
    Role: secretary
    Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
    Resigned On: October 31, 2019
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 11, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 11, 1993
    AIMSON, Mark John
    Appointed On: June 12, 2003
    Occupation: N/A
    Role: director
    Address: 2 Bath Road, Buxton, Derbyshire, SK17 6HH
    Resigned On: November 5, 2004
    ASHCROFT, Doug
    Appointed On: October 4, 2006
    Occupation: N/A
    Role: director
    Address: 25 Bowling Green Road, Hinckley, Leicestershire, LE10 1EX
    Resigned On: November 1, 2007
    BOSWORTH, Christian
    Appointed On: October 4, 2006
    Occupation: N/A
    Role: director
    Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
    Resigned On: February 27, 2026
    COLLIN, Trevor
    Appointed On: June 12, 2003
    Occupation: N/A
    Role: director
    Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
    Resigned On: July 30, 2012
    CUTLER, Mark Lloyd
    Appointed On: October 2, 2018
    Occupation: N/A
    Role: director
    Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
    Resigned On: June 15, 2026
    DAY, Simon
    Appointed On: June 12, 2003
    Occupation: N/A
    Role: director
    Address: Wood Farmhouse, Broomsthorpe Road, Helhoughton Fakenham, Norfolk
    Resigned On: February 6, 2004
    EDWARDS, Michael John
    Appointed On: November 1, 1997
    Occupation: N/A
    Role: director
    Address: 98 Main Street, Netherseal, Derby, Derbyshire, DE12 8DB
    Resigned On: December 31, 1999
    ELLIS, Joan Elizabeth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hay Farm, Ashover Hay, Chesterfield, Derbyshire, S45 0HB
    Resigned On: June 12, 2003
    ELLIS, Michael Frank
    Appointed On: August 1, 2012
    Occupation: N/A
    Role: director
    Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
    Resigned On: December 31, 2016
    ELLIS, Michael Frank
    Appointed On: April 30, 1991
    Occupation: N/A
    Role: director
    Address: Hay Farm, Ashover Hay, Chesterfield, Derbyshire, S45 0HB
    Resigned On: June 12, 2003
    FENTON, Jonathan
    Appointed On: July 28, 2011
    Occupation: N/A
    Role: director
    Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
    Resigned On: May 18, 2018
    FOWLER, Alison
    Appointed On: March 11, 1991
    Occupation: N/A
    Role: director
    Address: 47 West Street, Olney, Buckinghamshire, MK46 5HH
    Resigned On: April 30, 1991
    GORBOULD, Ian
    Appointed On: June 1, 2005
    Occupation: N/A
    Role: director
    Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
    Resigned On: October 8, 2010
    HANDLEY, Peter Anthony
    Appointed On: June 12, 2003
    Occupation: N/A
    Role: director
    Address: 41 Bank Top Road, Brecks, Rotherham, South Yorkshire, S65 3DY
    Resigned On: August 4, 2006
    HANDLEY, Victor
    Appointed On: June 12, 2003
    Occupation: N/A
    Role: director
    Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
    Resigned On: December 23, 2016
    HOLMES, Richard David
    Appointed On: June 12, 2003
    Occupation: N/A
    Role: director
    Address: 33 Rise End, Middleton, Matlock, Derbyshire, DE4 4LS
    Resigned On: February 8, 2010
    HUGHES, Michael Patrick
    Appointed On: March 8, 2005
    Occupation: N/A
    Role: director
    Address: Hilltop, Northwood Lane, Matlock, Derbyshire, DE4 2HS
    Resigned On: July 2, 2005
    JONES, Paul
    Appointed On: June 12, 2003
    Occupation: N/A
    Role: director
    Address: 69 Jewsbury Way, Thorpe Astley, Leicester, Leicestershire, LE3 3RR
    Resigned On: December 31, 2005
    LARGE, Matthew
    Appointed On: August 19, 2004
    Occupation: N/A
    Role: director
    Address: 11 Calladine Close, Sutton In Ashfield, Nottinghamshire, NG17 1NQ
    Resigned On: August 14, 2007
    LINDUP, Thomas Edward
    Appointed On: August 11, 2015
    Occupation: N/A
    Role: director
    Address: Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA
    Resigned On: March 6, 2017
    MASON, Michael John
    Appointed On: January 1, 2006
    Occupation: N/A
    Role: director
    Address: Southwell Lane Industrial Estate, Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
    Resigned On: April 30, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2025
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Type
    full
    Next Accounts
    Due On
    January 31, 2027
    Overdue
    No
    Period End On
    April 30, 2026
    Period Start On
    May 1, 2025
    Next Due
    January 31, 2027
    Next Made Up To
    April 30, 2026
    Overdue
    No
    Company Name
    VAN ELLE LIMITED
    Company Number
    02590521
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 11, 2026
    Next Due
    March 25, 2027
    Next Made Up To
    March 11, 2027
    Overdue
    No
    Date Of Creation
    March 11, 1991
    ETag
    d304ecdc9fbf151a53a6b830cd44d6b4697100cc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 11, 2016
    Previous Company Names
    Ceased On
    December 19, 2000
    Effective From
    March 11, 1991
    Name
    VAN ELLE (HOLDINGS) LIMITED
    Registered Office Address
    Address Line 1
    Southwell Lane Industrial Estate Southwell Lane Industrial Estate
    Address Line 2
    Summit Close
    country
    England
    Locality
    Kirkby-In-Ashfield
    Post Code
    NG17 8GJ
    Region
    Nottinghamshire
    Type
    ltd

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    Email: hello@wastebook.co.uk

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