Company information:
Van Elle Limited (No: 02590521)
Status: Active
Incorporated: 03-Nov-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: CHRISTIAN BOSWORTH ( DOB: Nov-1975 From: Oct-2006 )
Current Director: GRAEME ROBERT JAMES CAMPBELL ( DOB: Feb-1975 From: Apr-2020 )
Current Director: MARK LLOYD CUTLER ( DOB: Dec-1968 From: Oct-2018 )
Current Director: MALCOLM O SULLIVAN ( DOB: Nov-1973 From: Aug-2021 )
Current Director: DAVID TIMOTHY WARNER ( DOB: May-1971 From: Aug-2021 )
Current Secretary: MARK LLOYD CUTLER ( From: Oct-2019 )
Resigned Director: MARK JOHN AIMSON ( From: Jun-2003 To: Nov-2004 )
Resigned Director: DOUG ASHCROFT ( From: Oct-2006 To: Nov-2007 )
Resigned Director: TREVOR COLLIN ( DOB: Dec-1947 From: Jun-2003 To: Jul-2012 )
Resigned Director: SIMON DAY ( From: Jun-2003 To: Feb-2004 )
Resigned Director: MICHAEL JOHN EDWARDS ( DOB: Sep-1948 From: Nov-1997 To: Dec-1999 )
Resigned Director: JOAN ELIZABETH ELLIS ( DOB: May-1947 From: Mar-1992 To: Jun-2003 )
Resigned Director: MICHAEL FRANK ELLIS ( DOB: Jun-1944 From: Apr-1991 To: Jun-2003 )
Resigned Director: MICHAEL FRANK ELLIS ( DOB: Jun-1944 From: Aug-2012 To: Dec-2016 )
Resigned Director: JONATHAN FENTON ( From: Jul-2011 To: May-2018 )
Resigned Director: ALISON FOWLER ( From: Mar-1991 To: Apr-1991 )
Resigned Director: IAN GORBOULD ( DOB: Dec-1962 From: Jun-2005 To: Oct-2010 )
Resigned Director: VICTOR HANDLEY ( DOB: Nov-1954 From: Jun-2003 To: Dec-2016 )
Resigned Director: PETER ANTHONY HANDLEY ( DOB: May-1971 From: Jun-2003 To: Aug-2006 )
Resigned Director: RICHARD DAVID HOLMES ( DOB: Sep-1962 From: Jun-2003 To: Feb-2010 )
Resigned Director: MICHAEL PATRICK HUGHES ( From: Mar-2005 To: Jul-2005 )
Resigned Director: PAUL JONES ( From: Jun-2003 To: Dec-2005 )
Resigned Director: MATTHEW LARGE ( From: Aug-2004 To: Aug-2007 )
Resigned Director: THOMAS EDWARD LINDUP ( DOB: Jan-1977 From: Aug-2015 To: Mar-2017 )
Resigned Director: MICHAEL JOHN MASON ( DOB: Sep-1967 From: Jan-2006 To: Apr-2020 )
Resigned Director: NIGEL CAMPBELL MAY ( From: Mar-1991 To: Apr-1991 )
Resigned Director: STEPHEN MORTON ( From: Oct-2006 To: May-2013 )
Resigned Secretary: DANIELLE CAFFERKEY ( From: Oct-2017 To: Jul-2018 )
Resigned Secretary: SIMON DAY ( From: Jun-2003 To: Feb-2004 )
Resigned Secretary: MICHAEL JOHN EDWARDS ( DOB: Sep-1948 From: Jun-1997 To: Dec-1999 )
Resigned Secretary: JOAN ELIZABETH ELLIS ( DOB: May-1947 From: Apr-1991 To: Jun-2003 )
Resigned Secretary: IAN GORBOULD ( DOB: Dec-1962 From: Jun-2005 To: Oct-2010 )
Resigned Secretary: RICHARD DAVID HOLMES ( DOB: Sep-1962 From: Feb-2004 To: Jun-2005 )
Resigned Secretary: SUZANNE JANE KEARNS ( From: Mar-1991 To: Apr-1991 )
Resigned Secretary: PAUL MICHAEL PEARSON ( From: Jul-2018 To: Oct-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1991 To: Mar-1993 )
Persons of Significant Control:
Van Elle Holdings Plc, Van Elle Holding Splc Kirkby Lane, Pinxton, Nottingham, NG16 6JA, England: Ownership of shares – 75% or more (Notified: 2016-05-01)