INDAVER UK LIMITED - HARLOW
Company Profile | Company Filings |
Overview
INDAVER UK LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
INDAVER UK LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06126292. The accounts status is GROUP and accounts are next due on 30/09/2024.
INDAVER UK LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: 06126292. The accounts status is GROUP and accounts are next due on 30/09/2024.
INDAVER UK LIMITED - HARLOW
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
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
HARLOW ENTERPRISE HUB, KAO HOCKHAM BUILDING
HARLOW
ESSEX
CM20 2NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN DALTON | Secretary | 2020-06-10 | CURRENT | ||
MR. SEAMUS FLYNN | Apr 1967 | Irish | Director | 2018-06-05 | CURRENT |
BART GOETHALS | Feb 1967 | Belgian | Director | 2007-06-27 | CURRENT |
MS. SUSAN DALTON | Jan 1967 | Irish,British | Director | 2020-06-10 | CURRENT |
MR KARL HUTS | Dec 1977 | Belgian | Director | 2020-06-10 | CURRENT |
JACQUELINE KEANEY | Feb 1974 | Irish | Director | 2007-05-01 | CURRENT |
CONOR JONES | Secretary | 2014-01-17 UNTIL 2015-08-12 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-02-23 UNTIL 2007-02-23 | RESIGNED | ||
LIAM RYAN | Jul 1948 | Irish | Director | 2007-06-27 UNTIL 2009-12-09 | RESIGNED |
MR DAVID O'FLYNN | Jul 1964 | Director | 2007-02-23 UNTIL 2007-06-27 | RESIGNED | |
JOANNE LYNCH | Secretary | 2016-06-17 UNTIL 2017-01-31 | RESIGNED | ||
MRS BRENDA MARY PRESTON | Secretary | 2017-08-10 UNTIL 2018-04-16 | RESIGNED | ||
STEPHEN OSBORNE | Secretary | 2015-08-12 UNTIL 2015-12-11 | RESIGNED | ||
MR. DAVID MCGARRY | Secretary | 2009-10-01 UNTIL 2014-01-17 | RESIGNED | ||
JOAN MCELWAIN | Secretary | 2015-12-11 UNTIL 2016-06-17 | RESIGNED | ||
MR DAVID O'FLYNN | Jul 1964 | Secretary | 2007-02-23 UNTIL 2009-10-01 | RESIGNED | |
MR. DAVID MCGARRY | Nov 1964 | Irish | Director | 2009-12-09 UNTIL 2014-09-08 | RESIGNED |
MR SEAMUS FLYNN | Secretary | 2018-04-16 UNTIL 2020-06-10 | RESIGNED | ||
JOHN AHERN | Aug 1958 | Irish | Director | 2007-02-23 UNTIL 2023-07-11 | RESIGNED |
RONNY ANSOMS | Jun 1951 | Belgian | Director | 2007-06-27 UNTIL 2011-04-29 | RESIGNED |
MICHEL DECORTE | Sep 1955 | Belgian | Director | 2007-06-27 UNTIL 2020-05-18 | RESIGNED |
CONOR JONES | Jan 1972 | Irish | Director | 2015-12-11 UNTIL 2020-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ferdinand Ernest Huts | 2016-04-06 | 6/1950 | Harlow Essex |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INDAVER UK LIMITED | 2018-10-31 | 31-12-2017 | £1,528,450 Cash £174,209 equity |