Van Uden Reibel Limited

Company Name	Van Uden Reibel Limited
Director	Jan Pieter Van Rijswijk
Company Status	Active
Company Number	01239670
Category	Private Limited Company
Incorporation Date	7 January 1976(48 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Jan Pieter Van Rijswijk
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	21 March 2016(40 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Freight Forwarder
Country of Residence	Netherlands
Correspondence Address	Transit World Services Brielselaan 85 Rotterdam 3081ab

Director Name	Mr Martin Soetens
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 June 1991(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	187 Louis De Celignylaan 187 Rotterdam Foreign

Director Name	Simon Geoffrey Perry
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(15 years, 5 months after company formation)
Appointment Duration	23 years, 3 months (resigned 17 September 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	70 The Street Little Waltham Chelmsford Essex CM3 3NT

Secretary Name	Simon Geoffrey Perry
Nationality	British
Status	Resigned
Appointed	05 June 1991(15 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 The Street Little Waltham Chelmsford Essex CM3 3NT

Secretary Name	Guy Stockton
Nationality	British
Status	Resigned
Appointed	20 September 1996(20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2000)
Role	CS
Correspondence Address	15 Beardsley Drive Chelmsford Essex CM1 5GQ

Director Name	Jan Oosterwyk
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 October 1997(21 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2000)
Role	Forwarder
Correspondence Address	Schubertdreeef 79 Barendrecht 2992 Ev Netherlands

Secretary Name	Jacqueline Anne Perry
Nationality	British
Status	Resigned
Appointed	02 August 2000(24 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 November 2009)
Role	Company Director
Correspondence Address	70 The Street Little Waltham Chelmsford Essex CM3 3NT

Director Name	Leonardus Bastianus Schoovers
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 2001(25 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2002)
Role	Freight Forwarder
Correspondence Address	Pelmolen 6 Bleiswyk 2665 Sw Netherlands

Director Name	Mr Sekou Aidara
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	17 September 2014(38 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2016)
Role	Freight Forwarder
Country of Residence	Netherlands
Correspondence Address	199 Talbotstraat Amsterdam Netherlands

Contact

Website	vanudenreibel.com
Email address	[email protected]
Telephone	01708 331952
Telephone region	Romford

Location

Registered Address	W49 Grove Business Centre 560-568 High Road High Road London N17 9TA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Tottenham Hale
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£463,632
Cash	£83,020
Current Liabilities	£216,055

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 1 week from now)

Filing History

6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
16 May 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
6 July 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
15 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
19 April 2022	Cessation of Reibel Beheer Bv., as a person with significant control on 19 April 2022 (1 page)
19 April 2022	Notification of a person with significant control statement (2 pages)
15 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
13 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
21 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
18 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
10 July 2017	Notification of Reibel Beheer Bv., as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Reibel Beheer Bv., as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Reibel Beheer Bv., as a person with significant control on 10 July 2017 (1 page)
7 July 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
8 October 2016	Full accounts made up to 31 December 2015 (7 pages)
8 October 2016	Full accounts made up to 31 December 2015 (7 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 5,002 (3 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 5,002 (3 pages)
23 March 2016	Appointment of Mr. Jan Pieter Van Rijswijk as a director on 21 March 2016 (2 pages)
23 March 2016	Termination of appointment of Sekou Aidara as a director on 21 March 2016 (1 page)
23 March 2016	Termination of appointment of Sekou Aidara as a director on 21 March 2016 (1 page)
23 March 2016	Appointment of Mr. Jan Pieter Van Rijswijk as a director on 21 March 2016 (2 pages)
26 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
26 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5,002 (3 pages)
19 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 5,002 (3 pages)
23 December 2014	Registered office address changed from Suite 8-9 Bates Business Centre Church Road Harold Wood RM3 0JA to W49 Grove Business Centre 560-568 High Road High Road London N17 9TA on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Suite 8-9 Bates Business Centre Church Road Harold Wood RM3 0JA to W49 Grove Business Centre 560-568 High Road High Road London N17 9TA on 23 December 2014 (1 page)
17 September 2014	Appointment of Mr Sekou Aidara as a director on 17 September 2014 (2 pages)
17 September 2014	Termination of appointment of Simon Geoffrey Perry as a director on 17 September 2014 (1 page)
17 September 2014	Appointment of Mr Sekou Aidara as a director on 17 September 2014 (2 pages)
17 September 2014	Termination of appointment of Simon Geoffrey Perry as a director on 17 September 2014 (1 page)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5,002 (3 pages)
7 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 5,002 (3 pages)
24 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
29 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 December 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 June 2010	Director's details changed for Simon Geoffrey Perry on 10 June 2010 (2 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Simon Geoffrey Perry on 10 June 2010 (2 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
4 May 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
4 May 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
25 November 2009	Termination of appointment of Jacqueline Perry as a secretary (1 page)
25 November 2009	Termination of appointment of Jacqueline Perry as a secretary (1 page)
17 June 2009	Return made up to 10/06/09; full list of members (3 pages)
17 June 2009	Return made up to 10/06/09; full list of members (3 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 July 2008	Return made up to 10/06/08; full list of members (3 pages)
15 July 2008	Return made up to 10/06/08; full list of members (3 pages)
11 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
20 June 2007	Return made up to 10/06/07; no change of members (6 pages)
20 June 2007	Return made up to 10/06/07; no change of members (6 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 August 2006	Return made up to 10/06/06; full list of members (6 pages)
10 August 2006	Return made up to 10/06/06; full list of members (6 pages)
22 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 June 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 18/06/05 (6 pages)
18 June 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 18/06/05 (6 pages)
14 June 2004	Return made up to 10/06/04; full list of members (6 pages)
14 June 2004	Return made up to 10/06/04; full list of members (6 pages)
26 May 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
26 May 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
24 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
24 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 July 2003	Return made up to 10/06/03; full list of members (6 pages)
8 July 2003	Return made up to 10/06/03; full list of members (6 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
10 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 July 2002	Return made up to 10/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (7 pages)
4 July 2002	Return made up to 10/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (7 pages)
25 June 2001	Return made up to 10/06/01; full list of members (6 pages)
25 June 2001	Return made up to 10/06/01; full list of members (6 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 April 2001	Company name changed reibel (U.K.) LIMITED\certificate issued on 03/04/01 (2 pages)
3 April 2001	Company name changed reibel (U.K.) LIMITED\certificate issued on 03/04/01 (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
5 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 July 2000	Return made up to 10/06/00; full list of members (6 pages)
5 July 2000	Return made up to 10/06/00; full list of members (6 pages)
21 December 1999	Registered office changed on 21/12/99 from: 148 new london road chelmsford essex CM2 0BE (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 148 new london road chelmsford essex CM2 0BE (1 page)
17 June 1999	Return made up to 10/06/99; no change of members (4 pages)
17 June 1999	Return made up to 10/06/99; no change of members (4 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Secretary resigned (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
9 July 1998	Return made up to 10/06/98; no change of members (4 pages)
9 July 1998	Return made up to 10/06/98; no change of members (4 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 July 1997	Return made up to 10/06/97; full list of members (6 pages)
9 July 1997	Return made up to 10/06/97; full list of members (6 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
4 July 1996	Return made up to 10/06/96; no change of members (4 pages)
4 July 1996	Return made up to 10/06/96; no change of members (4 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 July 1995	Return made up to 10/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 July 1995	Return made up to 10/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
7 January 1976	Certificate of incorporation (1 page)
7 January 1976	Certificate of incorporation (1 page)

Van Uden Reibel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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