Ijmuiden
Netherlands
Director Name | Mr Philip James Haslam |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2021(58 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Naafi Building Weston Drive Caterham Surrey CR3 5XY |
Director Name | Mr Andrew Richard How |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(28 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 19 March 1992) |
Role | Gen Manager |
Correspondence Address | 49 Church Lane Lockington Driffield East Yorkshire YO25 9SU |
Secretary Name | Mr Nicole Marie Elizabeth How |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(28 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 19 March 1992) |
Role | Company Director |
Correspondence Address | 49 Church Lane Lockington Driffield North Humberside YO25 9SU |
Director Name | Mr Cornelis Frank Vrolijk |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 March 1992(29 years, 3 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 07 October 2005) |
Role | Fishing Vessel Owner |
Correspondence Address | Louise De Colingylann 15 2082 Bm Santpoort Zuid The Nertherlands |
Secretary Name | William Andrew Nichol |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 13 Elliot Place Edinburgh Midlothian EH14 1DR Scotland |
Secretary Name | Mr Stewart Norman Harper |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(30 years, 10 months after company formation) |
Appointment Duration | 25 years, 7 months (resigned 09 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brookside Effingham Road Burstow Horley Surrey RH6 9RP |
Director Name | Carolien Vrolijk |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 November 2005(42 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 03 January 2014) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Wustelaan 15-1 Santpoort Zuid 2082 Aa Netherlands |
Director Name | Mr Matthew James Cox |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2017(54 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Naafi Building Weston Drive Caterham Surrey CR3 5XY |
Telephone | 01883 345103 |
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Telephone region | Caterham |
Registered Address | The Naafi Building Weston Drive Caterham Surrey CR3 5XY |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham-on-the-Hill |
Ward | Westway |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (6 months from now) |
4 December 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
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21 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
6 January 2020 | Statement of capital following an allotment of shares on 31 December 2019
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10 October 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
26 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
22 May 2019 | Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019 (1 page) |
22 May 2019 | Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019 (1 page) |
22 May 2019 | Notification of Matthew James Cox as a person with significant control on 31 March 2019 (2 pages) |
10 October 2018 | Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018 (1 page) |
17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
22 November 2017 | Appointment of Mr Matthew James Cox as a director on 22 November 2017 (2 pages) |
22 November 2017 | Appointment of Mr Matthew James Cox as a director on 22 November 2017 (2 pages) |
5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
21 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
6 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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30 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
25 July 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
28 January 2014 | Director's details changed for Annerieke Vrolijk on 27 January 2014 (2 pages) |
28 January 2014 | Termination of appointment of Carolien Vrolijk as a director (1 page) |
28 January 2014 | Termination of appointment of Carolien Vrolijk as a director (1 page) |
28 January 2014 | Director's details changed for Annerieke Vrolijk on 27 January 2014 (2 pages) |
17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
23 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
1 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
29 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
13 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
26 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
29 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
29 June 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
14 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
12 October 2007 | Return made up to 16/09/07; no change of members (7 pages) |
12 October 2007 | Return made up to 16/09/07; no change of members (7 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
13 October 2006 | Return made up to 16/09/06; full list of members (7 pages) |
13 October 2006 | Return made up to 16/09/06; full list of members (7 pages) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
17 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
7 November 2005 | Return made up to 16/09/05; full list of members (6 pages) |
7 November 2005 | Return made up to 16/09/05; full list of members (6 pages) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
12 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
12 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
13 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
13 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
25 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
25 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
19 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
19 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
6 December 2002 | Registered office changed on 06/12/02 from: croudace house godstone road caterham surrey CR3 6XQ (1 page) |
6 December 2002 | Registered office changed on 06/12/02 from: croudace house godstone road caterham surrey CR3 6XQ (1 page) |
3 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
3 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
12 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
12 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
25 February 2002 | Auditor's resignation (1 page) |
25 February 2002 | Auditor's resignation (1 page) |
19 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
19 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
4 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
4 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
27 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
27 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
7 September 2000 | Full accounts made up to 31 December 1999 (5 pages) |
7 September 2000 | Full accounts made up to 31 December 1999 (5 pages) |
1 December 1999 | Return made up to 16/09/99; full list of members (6 pages) |
1 December 1999 | Return made up to 16/09/99; full list of members (6 pages) |
30 November 1999 | Full accounts made up to 31 December 1998 (5 pages) |
30 November 1999 | Full accounts made up to 31 December 1998 (5 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
6 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
21 September 1998 | Return made up to 16/09/98; full list of members (6 pages) |
21 September 1998 | Return made up to 16/09/98; full list of members (6 pages) |
17 September 1998 | Auditor's resignation (1 page) |
17 September 1998 | Auditor's resignation (1 page) |
4 December 1997 | Return made up to 16/09/97; full list of members (6 pages) |
4 December 1997 | Return made up to 16/09/97; full list of members (6 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
13 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
13 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
20 September 1996 | Return made up to 16/09/96; no change of members (4 pages) |
20 September 1996 | Return made up to 16/09/96; no change of members (4 pages) |
2 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
2 October 1995 | Return made up to 28/09/95; no change of members (4 pages) |
5 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
5 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
26 February 1986 | Memorandum and Articles of Association (22 pages) |
26 February 1986 | Memorandum and Articles of Association (22 pages) |