HEEREMA MARINE CONTRACTORS U.K. LTD - LONDON


Company Profile Company Filings

Overview

HEEREMA MARINE CONTRACTORS U.K. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEEREMA MARINE CONTRACTORS U.K. LTD was incorporated 16 years ago on 21/09/2007 and has the registered number: 06378481. The accounts status is FULL and accounts are next due on 30/09/2024.

HEEREMA MARINE CONTRACTORS U.K. LTD - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

6 ALIE STREET
LONDON
E1 8QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2010-02-24 CURRENT
MR PHILIPPE CLAUDE BARRIL Oct 1964 French Director 2022-09-01 CURRENT
MR ROBBERT CORNELIUS HENDRIK SLOOS May 1981 Dutch Director 2022-08-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-09-21 UNTIL 2007-09-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-09-21 UNTIL 2007-09-21 RESIGNED
JAN PIETER KLAVER Nov 1964 Dutch Secretary 2009-07-01 UNTIL 2010-02-23 RESIGNED
CHRISTIAN VAN BEEK May 1954 Secretary 2007-09-21 UNTIL 2009-07-01 RESIGNED
JAN PIETER KLAVER Nov 1964 Dutch Director 2009-07-01 UNTIL 2017-06-01 RESIGNED
JOHANNES JACOBUS VAN BROUWERSHAVEN Apr 1961 Dutch Director 2018-08-14 UNTIL 2022-06-01 RESIGNED
CORNELIS JACOBUS MARIA VERDULT Nov 1946 Dutch Director 2010-04-13 UNTIL 2011-12-24 RESIGNED
MRS SYLVIA DE ROOIJ Mar 1980 Dutch Director 2022-06-01 UNTIL 2022-10-01 RESIGNED
MR LEENDERT FRANS DEN HOUTER May 1974 Dutch Director 2013-02-27 UNTIL 2018-06-01 RESIGNED
DIRECTOR PETER BERNARDUS LAURENTIUS HUISMAN Oct 1970 Dutch Director 2022-03-14 UNTIL 2022-10-01 RESIGNED
MR HARKE JAN MEEK Jan 1976 Dutch Director 2016-06-01 UNTIL 2018-03-26 RESIGNED
MR JOHN BURWELL REED Dec 1955 American Director 2007-09-21 UNTIL 2009-07-01 RESIGNED
MS SASKIA EMILY RIJTEMA Apr 1971 Dutch Director 2018-03-26 UNTIL 2019-01-01 RESIGNED
MR WIJNAND HENRIK TUTUARIMA Jun 1966 Dutch Director 2018-08-14 UNTIL 2022-01-01 RESIGNED
CHRISTIAN VAN BEEK May 1954 Director 2007-09-21 UNTIL 2009-07-01 RESIGNED

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