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 - HARLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KLEEREX RETAIL SOLUTIONS LIMITED HARLOW ENGLAND Dissolved... DORMANT 31010 - Manufacture of office and shop furniture
MOR AND ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
INDAVER (NI) LTD. HARLOW ENGLAND Active FULL 39000 - Remediation activities and other waste management services
INDAVER RIVENHALL LIMITED HARLOW ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
INDAVER RIVENHALL HOLDINGS LIMITED HARLOW ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
INDAVER NESS SERVICES LIMITED ABERDEEN UNITED KINGDOM Active FULL 38210 - Treatment and disposal of non-hazardous waste

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

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