NIJHUIS H2OK LIMITED - BRISTOL


Company Profile Company Filings

Overview

NIJHUIS H2OK LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
NIJHUIS H2OK LIMITED was incorporated 21 years ago on 03/06/2003 and has the registered number: 04785670. The accounts status is SMALL and accounts are next due on 30/09/2024.

NIJHUIS H2OK LIMITED - BRISTOL

This company is listed in the following categories:
36000 - Water collection, treatment and supply
37000 - Sewerage
42910 - Construction of water projects
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NIJHUIS H2OK LTD UNIT 4, BLENHEIM COURT
BRISTOL
BS32 4NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
H2 OK SYSTEMS LIMITED (until 19/12/2013)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MARK STENTIFORD Apr 1970 British Director 2019-11-01 CURRENT
MR ANTONIE RUIJTENBERG Apr 1967 Dutch Director 2013-09-09 CURRENT
MR MENNO MARTIJN HOLTERMAN Oct 1969 Dutch Director 2013-09-09 CURRENT
MS CLAIRE DIANE CHAFER Secretary 2024-05-08 CURRENT
TIMOTHY PATRICK SULLIVAN Mar 1963 British Director 2003-06-03 UNTIL 2013-09-09 RESIGNED
BRIAN LEE SCHEFFE May 1975 Usa Director 2012-06-01 UNTIL 2013-09-09 RESIGNED
MR JEREMY GEORGE KIRK Jul 1956 British Director 2013-01-07 UNTIL 2013-09-09 RESIGNED
SIMON PETER ROBERT KEARSLEY Apr 1952 British Director 2005-01-03 UNTIL 2013-09-09 RESIGNED
MR CHRISTOPHER JOHN HUNT Aug 1966 British Director 2011-01-01 UNTIL 2013-09-09 RESIGNED
TIMOTHY JAMES CUNLIFFE May 1974 British Director 2003-06-03 UNTIL 2023-10-27 RESIGNED
PHILIP JOHN BADGER Nov 1955 British Director 2003-06-03 UNTIL 2013-09-09 RESIGNED
LYNDA JAYNE FILMER Aug 1964 Secretary 2003-06-03 UNTIL 2013-09-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-03 UNTIL 2003-06-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-03 UNTIL 2003-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nijhuis Saur Industries Uk & Ireland Limited 2024-01-09 Truro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nijhuis Industries Holding Bv 2016-04-06 - 2024-01-09 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-09-27 31-12-2021 394,293 Cash 1,794,892 equity
ACCOUNTS - Final Accounts preparation 2021-12-24 31-12-2020 412,973 Cash 1,173,307 equity
ACCOUNTS - Final Accounts preparation 2021-02-11 31-12-2019 130,849 Cash 1,266,808 equity

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