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 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.
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 |