TEAM VAN OORD LIMITED - HENFIELD


Company Profile Company Filings

Overview

TEAM VAN OORD LIMITED is a Private Limited Company from HENFIELD and has the status: Active.
TEAM VAN OORD LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08146833. The accounts status is FULL and accounts are next due on 30/09/2024.

TEAM VAN OORD LIMITED - HENFIELD

This company is listed in the following categories:
42910 - Construction of water projects

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

BANKSIDE HOUSE HENFIELD ROAD
HENFIELD
WEST SUSSEX
BN5 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA MOSES Sep 1977 British Director 2019-11-15 CURRENT
MR EDWARD JAMES QUINN Dec 1972 British Director 2022-04-08 CURRENT
MR PAUL HESK Dec 1965 British Director 2020-07-02 CURRENT
BENJAMIN ALEXANDER HAMER Apr 1968 British Director 2021-09-13 CURRENT
MR STEPHEN EDWIN MAGENIS Jan 1953 British Director 2012-07-17 UNTIL 2018-04-24 RESIGNED
MR PAUL ANDREW FLETCHER Feb 1967 British Director 2013-10-17 UNTIL 2018-03-16 RESIGNED
MR MARK FARRAH Dec 1964 British Director 2018-03-16 UNTIL 2021-09-08 RESIGNED
MR MAURITS DEN BROEDER Mar 1973 Dutch Director 2012-07-17 UNTIL 2017-11-30 RESIGNED
MR ANTHONY JAMES CAMILLERI Dec 1954 English Director 2012-07-17 UNTIL 2021-09-13 RESIGNED
MR JURJAN PIETER CORNELIS BLOKLAND Aug 1974 Dutch Director 2017-11-30 UNTIL 2020-07-02 RESIGNED
MR ALLEN ROBERT STACEY Secretary 2014-09-01 UNTIL 2014-11-18 RESIGNED
MR ROBERT POPE Secretary 2014-11-18 UNTIL 2022-10-31 RESIGNED
MR BRYAN SCARFE Nov 1962 British Director 2012-07-17 UNTIL 2013-10-17 RESIGNED
MR TERRY ANDREW CRIPPS Secretary 2012-07-17 UNTIL 2014-08-31 RESIGNED
MRS SHIREL STEDMAN Dec 1970 British Director 2018-04-24 UNTIL 2019-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Van Oord Uk Ltd 2016-05-01 Henfield   West Sussex Ownership of shares 25 to 50 percent
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY CIVILS LIMITED LONDON ENGLAND Active DORMANT 42110 - Construction of roads and motorways
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
BPH EQUIPMENT LIMITED LONDON ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BALFOUR BEATTY BUILD LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
TRAFFIC FLOW LIMITED LONDON Dissolved... FULL 42110 - Construction of roads and motorways
KIER INTEGRATED SERVICES GROUP LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PETERBOROUGH ENVIRONMENT CITY TRUST PETERBOROUGH ENGLAND Active GROUP 85590 - Other education n.e.c.
MACKLEY HOLDINGS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MULTIBUILD INTERIORS LTD. LONDON Dissolved... FULL 41201 - Construction of commercial buildings
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED SALFORD ENGLAND Active FULL 64203 - Activities of construction holding companies
MULTIBUILD HOTELS AND LEISURE LTD ST KATHARINES WAY Dissolved... FULL 41201 - Construction of commercial buildings
BALFOUR BEATTY CIVIL ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
OPPORTUNITY PETERBOROUGH LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PECT CONSULTANCY LIMITED LONDON Dissolved... SMALL 74901 - Environmental consulting activities
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
SMART MANUFACTURING ALLIANCE LTD PETERBOROUGH UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED HOLYTOWN SCOTLAND Active DORMANT 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
TEAM_VAN_OORD_LIMITED - Accounts 2023-09-30 31-12-2022 £236,414 Cash
TEAM_VAN_OORD_LIMITED - Accounts 2022-05-10 31-12-2021 £390,496 Cash
TEAM_VAN_OORD_LIMITED - Accounts 2021-10-01 31-12-2020 £68,079 Cash
TEAM_VAN_OORD_LIMITED - Accounts 2020-11-13 31-12-2019 £45,587 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.T.MACKLEY & CO.LIMITED SMALL DOLE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
ANGLO-DUTCH DREDGING COMPANY LIMITED HENFIELD Active DORMANT 41201 - Construction of commercial buildings
VAN OORD UK LIMITED HENFIELD Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MACKLEY CONSTRUCTION LIMITED SMALL DOLE Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
DOUGHBOY U.K. LIMITED HENFIELD Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
FUTURE WATER MJJV LIMITED HENFIELD ENGLAND Active SMALL 42910 - Construction of water projects