KATOEN NATIE IMMINGHAM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KATOEN NATIE IMMINGHAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KATOEN NATIE IMMINGHAM LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651512. The accounts status is SMALL.
KATOEN NATIE IMMINGHAM LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651512. The accounts status is SMALL.
KATOEN NATIE IMMINGHAM LIMITED - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN FRANCIS J STOCKMANS | Mar 1975 | Belgian | Director | 2017-02-21 | CURRENT |
| PETER KARL JULIAN VALKENIERS | Jul 1958 | Belgian | Director | 2017-09-01 | CURRENT |
| MR GORDON CAMPBELL | Mar 1971 | British | Secretary | 2006-02-28 UNTIL 2010-05-24 | RESIGNED |
| MR GORDON CAMPBELL | Mar 1971 | British | Director | 2006-02-28 UNTIL 2010-05-24 | RESIGNED |
| ANTON COLPAERT | Oct 1981 | Belgian | Director | 2006-02-28 UNTIL 2015-06-30 | RESIGNED |
| FERDINAND ERNEST HUTS | Jun 1950 | Belgian | Director | 2014-01-01 UNTIL 2017-09-01 | RESIGNED |
| CHRISTOPH PONETTE | Feb 1971 | Belgian | Director | 2006-02-28 UNTIL 2007-04-01 | RESIGNED |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-12 UNTIL 2006-02-28 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-12 UNTIL 2006-02-28 | RESIGNED | ||
| LINDA MARIA VAN PETEGEM | Sep 1950 | Belgium | Director | 2014-01-01 UNTIL 2017-02-21 | RESIGNED |
| SUZY VAN GOETHEM | Dec 1970 | Belgian | Director | 2007-11-08 UNTIL 2016-06-01 | RESIGNED |
| CATHERINE JOANNA VAN DEN HEUVEL | Jun 1950 | Belgium | Director | 2014-01-01 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ferdinand Ernest Huts | 2016-04-06 | 6/1950 | London | Ownership of shares 75 to 100 percent |