Interocean Personnel Services (UK) Limited

Company Name	Interocean Personnel Services (UK) Limited
Company Status	Active
Company Number	03372216
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Theodorus Antonius Wilhelmus Gerardus Wanders
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Dutch
Status	Current
Appointed	02 December 1998(1 year, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Riviuslaan 94 2343 Js Oegstgeest Netherlands

Director Name	Mr Robert Nicholas Kooijmans
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	15 October 2011(14 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Wellington House Falcon Court Preston Farm Business Park Stockton On Tees Cleveland TS18 3TS

Director Name	Mr Patrick Mans
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Dutch
Status	Current
Appointed	10 December 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Wellington House Falcon Court Preston Farm Business Park Stockton On Tees Cleveland TS18 3TS

Director Name	Michael Edward Dean
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Project Manager
Correspondence Address	The Stables High Farm Lindal Ulverston Cumbria LA12 0TL

Director Name	Leonard Theodorus Oostendorp
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Mechanical Engineer
Country of Residence	Netherlands
Correspondence Address	Oude Haven 29 Db Voorburg 2271

Secretary Name	Michael Edward Dean
Nationality	British
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Role	Project Manager
Correspondence Address	The Stables High Farm Lindal Ulverston Cumbria LA12 0TL

Director Name	Arie Ruth Van Der Steldt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 1998(1 year, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	Voordyk 55 Se Schelluinen 4209

Director Name	Cornelius Wennekes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 1998(1 year, 6 months after company formation)
Appointment Duration	10 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Norma 3 Krimpen A/O Yssel 2926 Pe Holland

Secretary Name	Robert George Michael Champ
Nationality	British
Status	Resigned
Appointed	02 December 1998(1 year, 6 months after company formation)
Appointment Duration	5 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	11 Whitwell Close Stockton On Tees Cleveland TS18 3JQ

Secretary Name	Arie Ruth Van Der Steldt
Nationality	Dutch
Status	Resigned
Appointed	07 May 1999(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	Voordyk 55 Se Schelluinen 4209

Secretary Name	Leonard Theodorus Oostendorp
Nationality	Dutch
Status	Resigned
Appointed	22 February 2007(9 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oude Haven 29 Db Voorburg 2271

Director Name	Mr Erwin Teinis Dimphena Broeders
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 October 2011(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2013)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Wellington House Falcon Court Preston Farm Business Park Stockton On Tees Cleveland TS18 3TS

Director Name	Mr Clifton James Richards
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	46 Rivium Boulevard Capelle Aan Den Ijssel Netherlands

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	ipspersonnel.com

Location

Registered Address	Wellington House Falcon Court Preston Farm Business Park Stockton On Tees Cleveland TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Ips Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£17,377,507
Gross Profit	£3,115,941
Net Worth	£2,285,938
Cash	£400,996
Current Liabilities	£2,090,658

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

15 September 2022	Delivered on: 20 September 2022 Persons entitled: Rabo Factoring B.V. Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding

Filing History

14 December 2020	Termination of appointment of Leonard Theodorus Oostendorp as a secretary on 10 December 2020 (1 page)
14 December 2020	Appointment of Mr Patrick Mans as a director on 10 December 2020 (2 pages)
14 December 2020	Termination of appointment of Leonard Theodorus Oostendorp as a director on 10 December 2020 (1 page)
16 September 2020	Full accounts made up to 31 December 2019 (20 pages)
15 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (21 pages)
5 June 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
6 July 2017	Full accounts made up to 31 December 2016 (25 pages)
6 July 2017	Full accounts made up to 31 December 2016 (25 pages)
18 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
3 November 2016	Termination of appointment of Clifton James Richards as a director on 1 November 2016 (1 page)
3 November 2016	Termination of appointment of Clifton James Richards as a director on 1 November 2016 (1 page)
16 August 2016	Full accounts made up to 31 December 2015 (21 pages)
16 August 2016	Full accounts made up to 31 December 2015 (21 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (7 pages)
10 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (7 pages)
5 November 2015	Appointment of Mr Clifton James Richards as a director on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Clifton James Richards as a director on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Clifton James Richards as a director on 1 September 2015 (2 pages)
10 August 2015	Full accounts made up to 31 December 2014 (16 pages)
10 August 2015	Full accounts made up to 31 December 2014 (16 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
27 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
1 September 2014	Full accounts made up to 31 December 2013 (19 pages)
1 September 2014	Full accounts made up to 31 December 2013 (19 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 August 2013	Termination of appointment of Erwin Broeders as a director (1 page)
8 August 2013	Termination of appointment of Erwin Broeders as a director (1 page)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
27 October 2011	Appointment of Mr Robertus Nicholas Kooijmans as a director (2 pages)
27 October 2011	Appointment of Mr Erwin Teinis Dimphena Broeders as a director (2 pages)
27 October 2011	Appointment of Mr Erwin Teinis Dimphena Broeders as a director (2 pages)
27 October 2011	Appointment of Mr Robertus Nicholas Kooijmans as a director (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
25 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 June 2010	Amended accounts made up to 31 May 2009 (7 pages)
3 June 2010	Amended accounts made up to 31 May 2009 (7 pages)
21 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Theodorus Antonius Wilhelmus Gerardus Wanders on 2 May 2010 (2 pages)
20 May 2010	Director's details changed for Theodorus Antonius Wilhelmus Gerardus Wanders on 2 May 2010 (2 pages)
20 May 2010	Director's details changed for Theodorus Antonius Wilhelmus Gerardus Wanders on 2 May 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 August 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
11 August 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
24 July 2009	Return made up to 02/05/09; full list of members (4 pages)
24 July 2009	Return made up to 02/05/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 August 2008	Registered office changed on 04/08/2008 from tirrem house 16 high street yarm cleveland TS15 9AE (1 page)
4 August 2008	Registered office changed on 04/08/2008 from tirrem house 16 high street yarm cleveland TS15 9AE (1 page)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
14 May 2008	Appointment terminated director arie van der steldt (1 page)
14 May 2008	Appointment terminated director arie van der steldt (1 page)
14 May 2008	Appointment terminated secretary arie van der steldt (1 page)
14 May 2008	Appointment terminated secretary arie van der steldt (1 page)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 May 2007	Return made up to 02/05/07; full list of members (8 pages)
22 May 2007	Return made up to 02/05/07; full list of members (8 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	New secretary appointed (2 pages)
15 June 2006	Return made up to 02/05/06; full list of members (7 pages)
15 June 2006	Return made up to 02/05/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 February 2006	Delivery ext'd 3 mth 31/05/05 (2 pages)
22 February 2006	Delivery ext'd 3 mth 31/05/05 (2 pages)
5 July 2005	Accounts for a medium company made up to 31 May 2004 (15 pages)
5 July 2005	Accounts for a medium company made up to 31 May 2004 (15 pages)
24 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
17 February 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
5 July 2004	Full accounts made up to 31 May 2003 (14 pages)
5 July 2004	Full accounts made up to 31 May 2003 (14 pages)
2 June 2004	Return made up to 02/05/04; full list of members (7 pages)
2 June 2004	Return made up to 02/05/04; full list of members (7 pages)
18 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
18 February 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
4 July 2003	Accounts for a medium company made up to 31 May 2002 (14 pages)
4 July 2003	Accounts for a medium company made up to 31 May 2002 (14 pages)
10 May 2003	Return made up to 02/05/03; full list of members (7 pages)
10 May 2003	Return made up to 02/05/03; full list of members (7 pages)
7 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
7 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
24 February 2003	Accounts for a small company made up to 31 May 2001 (7 pages)
24 February 2003	Accounts for a small company made up to 31 May 2001 (7 pages)
30 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
3 April 2002	Delivery ext'd 3 mth 31/05/01 (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 24A high street stockton on tees cleveland TS18 1SP (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 24A high street stockton on tees cleveland TS18 1SP (1 page)
27 June 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
27 June 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
23 May 2001	Return made up to 16/05/01; full list of members (7 pages)
23 May 2001	Return made up to 16/05/01; full list of members (7 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2000	Director resigned (1 page)
30 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
22 February 2000	Return made up to 16/05/99; full list of members (6 pages)
22 February 2000	Return made up to 16/05/99; full list of members (6 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Secretary resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
20 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New director appointed (2 pages)
11 January 1999	Ad 02/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 January 1999	Ad 02/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: 8 daltongate business centre ulverston cumbria LA12 7AJ (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 8 daltongate business centre ulverston cumbria LA12 7AJ (1 page)
15 June 1998	Return made up to 16/05/98; full list of members (5 pages)
15 June 1998	Return made up to 16/05/98; full list of members (5 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Secretary resigned (1 page)
16 May 1997	Incorporation (17 pages)
16 May 1997	Incorporation (17 pages)

Interocean Personnel Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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