HUVERBA (UK) LIMITED - NORFOLK
| Company Profile | Company Filings |
Overview
HUVERBA (UK) LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
HUVERBA (UK) LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464034. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HUVERBA (UK) LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: 03464034. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HUVERBA (UK) LIMITED - NORFOLK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
22-26 KING STREET
NORFOLK
PE30 1HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH LAWRENCE | May 1952 | British | Director | 2024-05-23 | CURRENT |
| MR JAMES LAWRENCE | Dec 1975 | British | Director | 2024-05-23 | CURRENT |
| BRIAN KITCHIN | Mar 1952 | British | Director | 1997-11-13 UNTIL 2002-06-01 | RESIGNED |
| JOHAN DIRK HUIBERS | Nov 1965 | Director | 2002-05-31 UNTIL 2024-05-23 | RESIGNED | |
| JOHAN DIRK HUIBERS | Nov 1965 | Secretary | 2002-06-01 UNTIL 2024-05-23 | RESIGNED | |
| MARTIN ALFRED GLEAVES | British | Secretary | 1997-11-12 UNTIL 1997-11-13 | RESIGNED | |
| MS SHEILA MARY DAINTY | Oct 1945 | British | Secretary | 1997-11-13 UNTIL 2002-06-01 | RESIGNED |
| RICHARD PAUL KNIGHTS | Mar 1955 | British | Director | 2002-06-01 UNTIL 2006-05-02 | RESIGNED |
| PI SECRETARIAL SERVICES (NOMINEES) LTD | Corporate Director | 1997-11-12 UNTIL 1997-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Johan Dirk Huibers | 2016-04-06 | 11/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Huverba (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-13 | 30-11-2022 | £2 equity |
| Huverba (UK) Limited - Limited company accounts 20.1 | 2022-08-18 | 30-11-2021 | £2 equity |
| Huverba (UK) Limited Filleted accounts for Companies House (small and micro) | 2021-08-27 | 30-11-2020 | £2 Cash £2 equity |
| Huverba (UK) Limited Filleted accounts for Companies House (small and micro) | 2020-07-11 | 30-11-2019 | £2 Cash £2 equity |
| Huverba (UK) Limited Filleted accounts for Companies House (small and micro) | 2019-07-27 | 30-11-2018 | £2 Cash £2 equity |
| Huverba (UK) Limited Filleted accounts for Companies House (small and micro) | 2018-08-23 | 30-11-2017 | £2 Cash £2 equity |
| Accounts filed on 30-11-2016 | 2017-07-22 | 30-11-2016 | £2 Cash £2 equity |
| Accounts filed on 30-11-2015 | 2016-07-13 | 30-11-2015 | £2 Cash £2 equity |
| Accounts filed on 30-11-2014 | 2015-07-22 | 30-11-2014 | £2 Cash £2 equity |
| Accounts filed on 30-11-2013 | 2014-07-19 | 30-11-2013 | £2 Cash £2 equity |