JAN DE NUL (UK) LIMITED

JAN DE NUL (UK) LIMITED is an active private limited company, incorporated on 11 February 1987. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. JAN DE NUL (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	RICHMOND HOUSE
Address Line 2	HIGH STREET
Post Town	ASCOT
County	BERKSHIRE
Postcode	SL5 7HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

JAN DE NUL (UK) LIMITED

Directors

(The company's officers)

MRS JULIE SANDRINE DE NUL

(~41 year old Belgian national)

RICHMOND HOUSE 33 HIGH STREET, RICHMOND HOUSE, ASCOT, SL5 7HG, ENGLAND

Current Director
Gives occupation as DIRECTOR OF COMPANIES
Usually resident in BELGIUM

Appointed on 23/03/2023

MR PAUL FRANCOIS LIEVENS

(~65 year old Belgian national)

RICHMOND HOUSE, HIGH STREET, ASCOT, BERKSHIRE , SL5 7HG

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in BELGIUM

Appointed on 30/06/2010

DIRK DE NUL

(~70 year old Belgian national)

TRAGEL 60, B-9308 HOFSTADE-AALST, BELGIUM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BELGIUM

Appointed on 20/07/1991

JAN PIETER DE NUL

(~76 year old Belgian national)

TRAGEL 60, B-9308 HOFSTADE-AALST, BELGIUM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in BELGIUM

Appointed on 20/07/1991

Shareholders

(Persons of Significant Control)

Mr. Pieter Jan De Nul

(~39 year old Belgian national)

Mr. Pieter Jan De Nul, Tragel 60, B-9308 Hofstade-Aalst, Belgium

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mrs. Julie Sandrine De Nul

(~41 year old Belgian national)

Julie De Nul, Tragel 60, B-9308 Hofstade-Aalst, Belgium

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)