4207hn Gorinchem
Netherlands
Director Name | Mr Jeroen Michiel Kwakernaak |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 28 December 2018(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | Resolution House 18 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Secretary Name | Mr David Widdowson |
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Status | Current |
Appointed | 20 June 2022(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Resolution House Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Director Name | Mr Roy Van Loveren |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 09 November 2023(6 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Resolution House 18 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Director Name | Theodoor Jan De Lange |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Jan Blankenweg 2 4207hn Gorinchem Netherlands |
Secretary Name | Mrs Ruth Eva Fraser |
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Status | Resigned |
Appointed | 28 December 2018(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 June 2022) |
Role | Company Director |
Correspondence Address | Resolution House 18 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Registered Address | Resolution House 18 Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Great and Little Broughton |
Ward | Stokesley |
Built Up Area | Stokesley |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 17 October 2024 (5 months, 4 weeks from now) |
3 October 2023 | Full accounts made up to 31 December 2022 (31 pages) |
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3 October 2023 | Confirmation statement made on 3 October 2023 with updates (4 pages) |
15 December 2022 | Statement of capital following an allotment of shares on 15 December 2022
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26 October 2022 | Notification of Van Oord Offshore Wind B.V. as a person with significant control on 22 September 2022 (2 pages) |
26 October 2022 | Withdrawal of a person with significant control statement on 26 October 2022 (2 pages) |
26 October 2022 | Second filing of Confirmation Statement dated 4 October 2022 (3 pages) |
4 October 2022 | Confirmation statement made on 4 October 2022 with no updates
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30 September 2022 | Full accounts made up to 31 December 2021 (31 pages) |
20 June 2022 | Appointment of Mr David Widdowson as a secretary on 20 June 2022 (2 pages) |
20 June 2022 | Termination of appointment of Ruth Eva Fraser as a secretary on 20 June 2022 (1 page) |
25 February 2022 | Full accounts made up to 31 December 2020 (29 pages) |
1 December 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
20 July 2021 | Amended full accounts made up to 31 December 2019 (26 pages) |
4 June 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
22 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
23 July 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
28 June 2019 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page) |
28 May 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
11 January 2019 | Registered office address changed from Bankside House Henfield Road Small Dole Henfield BN5 9XQ United Kingdom to Resolution House 18 Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 11 January 2019 (1 page) |
10 January 2019 | Appointment of Mrs Ruth Eva Fraser as a secretary on 28 December 2018 (2 pages) |
10 January 2019 | Termination of appointment of Theodoor Jan De Lange as a director on 28 December 2018 (1 page) |
10 January 2019 | Appointment of Mr Jeroen Michiel Kwakernaak as a director on 28 December 2018 (2 pages) |
25 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
10 October 2017 | Incorporation Statement of capital on 2017-10-10
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10 October 2017 | Incorporation Statement of capital on 2017-10-10
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