9940 Evergem
Belgium
Director Name | Michael Louis Pashos |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 December 2020(44 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Director Corporate Tax |
Country of Residence | United States |
Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
Director Name | Mr Harry Hans Birkenruth |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 December 1991(15 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 15 January 2002) |
Role | Company Director |
Correspondence Address | 81 Ball Hill Road Rr1 Skorrs Connecticut 06268 United States |
Director Name | Mr Martin Michael Collins |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(15 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 April 1992) |
Role | Financial Director |
Correspondence Address | 10 Archway Mews Archway Place Dorking Surrey RH4 1BX |
Director Name | Mr David Richard Harbidge |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(15 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 July 2001) |
Role | Managing Director |
Correspondence Address | 8 Huntsman Close Fishtoft Boston Lincolnshire PE21 0BQ |
Director Name | Mr Herman Van Lysebeth |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 18 December 1991(15 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | Park Ryvissche 73 B9052-Gent Zwijnaarde Belgium |
Secretary Name | Mr Martin Michael Collins |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(15 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 April 1992) |
Role | Company Director |
Correspondence Address | 10 Archway Mews Archway Place Dorking Surrey RH4 1BX |
Secretary Name | Mr Pierre Catteeuw |
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Nationality | Belgian |
Status | Resigned |
Appointed | 30 April 1992(15 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 September 1998) |
Role | Manager Finance/Mektron Nv |
Correspondence Address | Tolhuislaan 159 9000 Gent Belgium |
Secretary Name | Luc De Busscher |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 14 September 1998(21 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 July 2006) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Koningsvarenweg 14 Gent 9031 |
Director Name | Luc Van Eenaeme |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 November 1999(22 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 30 June 2013) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Kanerykstraat 31 Oostakker 9041 Belgium |
Director Name | Luc De Busscher |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 December 2001(25 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 July 2006) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Koningsvarenweg 14 Gent 9031 |
Director Name | Johan Lecoutere |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 February 2002(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 June 2003) |
Role | Company Director |
Correspondence Address | Jachtlaan 9 3001 Heverlee Belgium |
Director Name | Luc Boelens |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 July 2006(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 October 2007) |
Role | Finance Manager |
Correspondence Address | Pieter Cieterslaan 7 Gent 9032 Belgium |
Secretary Name | Luc Boelens |
---|---|
Nationality | Belgian |
Status | Resigned |
Appointed | 01 July 2006(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 October 2007) |
Role | Finance Manager |
Correspondence Address | Pieter Cieterslaan 7 Gent 9032 Belgium |
Director Name | Luc De Busscher |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 08 October 2007(30 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 02 January 2014) |
Role | Director Of Finance |
Country of Residence | Belgium |
Correspondence Address | 37 Kasteellaan 9000 Gent Belgium |
Secretary Name | Luc De Busscher |
---|---|
Nationality | Belgian |
Status | Resigned |
Appointed | 08 October 2007(30 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 02 January 2014) |
Role | Director Of Finance |
Country of Residence | Belgium |
Correspondence Address | 37 Kasteellaan Gent 9000 |
Director Name | Marc Jules Beulque |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 June 2013(36 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 14 May 2019) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Noorwegenstraat 3 9940 Evergem Belgium |
Director Name | Mr Dimitri Devrieze |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 20 December 2013(37 years after company formation) |
Appointment Duration | 6 years, 12 months (resigned 15 December 2020) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Noorwegenstraat 3 9940 Evergem Belgium |
Secretary Name | Mr Dimitri Devrieze |
---|---|
Status | Resigned |
Appointed | 20 December 2013(37 years after company formation) |
Appointment Duration | 6 years, 12 months (resigned 15 December 2020) |
Role | Company Director |
Correspondence Address | Noorwegenstraat 3 9940 Evergem Belgium |
Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
45k at £1 | Rogers Bvba 90.00% Non Cumulative Preference A |
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5k at £1 | Rogers Bvba 10.00% Ordinary B |
Year | 2014 |
---|---|
Turnover | £308,437 |
Gross Profit | £308,402 |
Net Worth | £268,345 |
Cash | £1,118 |
Current Liabilities | £33,358 |
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 | Small |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
18 December 2020 | Termination of appointment of Dimitri Devrieze as a secretary on 15 December 2020 (1 page) |
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18 December 2020 | Appointment of Michael Louis Pashos as a director on 15 December 2020 (2 pages) |
18 December 2020 | Termination of appointment of Dimitri Devrieze as a director on 15 December 2020 (1 page) |
18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
22 September 2020 | Full accounts made up to 31 December 2019 (16 pages) |
8 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
8 January 2020 | Director's details changed for Mr Dimitri Devrieze on 8 January 2020 (2 pages) |
3 October 2019 | Change of details for Rogers Corporation as a person with significant control on 6 April 2016 (2 pages) |
25 September 2019 | Full accounts made up to 31 December 2018 (16 pages) |
7 June 2019 | Appointment of Sara Joke Depoortere as a director on 14 May 2019 (2 pages) |
6 June 2019 | Termination of appointment of Marc Jules Beulque as a director on 14 May 2019 (1 page) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
24 January 2018 | Secretary's details changed for Mr Dimitri Devrieze on 22 June 2017 (1 page) |
24 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
24 January 2018 | Director's details changed for Mr Dimitri Devrieze on 22 June 2017 (2 pages) |
24 January 2018 | Director's details changed for Marc Jules Beulque on 22 June 2017 (2 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
5 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
13 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
13 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
9 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Director's details changed for Marc Jules Beulque on 1 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Marc Jules Beulque on 1 December 2014 (2 pages) |
19 December 2014 | Director's details changed for Marc Jules Beulque on 1 December 2014 (2 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
14 January 2014 | Termination of appointment of Luc De Busscher as a secretary (1 page) |
14 January 2014 | Appointment of Mr Dimitri Devrieze as a secretary (2 pages) |
14 January 2014 | Appointment of Mr Dimitri Devrieze as a director (2 pages) |
14 January 2014 | Appointment of Mr Dimitri Devrieze as a secretary (2 pages) |
14 January 2014 | Termination of appointment of Luc De Busscher as a director (1 page) |
14 January 2014 | Appointment of Mr Dimitri Devrieze as a director (2 pages) |
14 January 2014 | Termination of appointment of Luc De Busscher as a secretary (1 page) |
14 January 2014 | Termination of appointment of Luc De Busscher as a director (1 page) |
23 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
18 July 2013 | Appointment of Marc Jules Beulque as a director (3 pages) |
18 July 2013 | Termination of appointment of Luc Van Eenaeme as a director (2 pages) |
18 July 2013 | Appointment of Marc Jules Beulque as a director (3 pages) |
18 July 2013 | Termination of appointment of Luc Van Eenaeme as a director (2 pages) |
16 January 2013 | Director's details changed for Luc De Busscher on 16 January 2013 (2 pages) |
16 January 2013 | Secretary's details changed for Luc De Busscher on 16 January 2013 (2 pages) |
16 January 2013 | Director's details changed for Luc De Busscher on 16 January 2013 (2 pages) |
16 January 2013 | Secretary's details changed for Luc De Busscher on 16 January 2013 (2 pages) |
15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
14 January 2013 | Director's details changed for Luc Van Eenaeme on 18 December 2012 (2 pages) |
14 January 2013 | Director's details changed for Luc De Busscher on 18 December 2012 (2 pages) |
14 January 2013 | Director's details changed for Luc Van Eenaeme on 18 December 2012 (2 pages) |
14 January 2013 | Director's details changed for Luc De Busscher on 18 December 2012 (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
7 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
7 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
27 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
27 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (6 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
29 January 2009 | Registered office changed on 29/01/2009 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page) |
29 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
29 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
29 January 2009 | Registered office changed on 29/01/2009 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page) |
28 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
14 February 2008 | Return made up to 18/12/07; full list of members (3 pages) |
14 February 2008 | Return made up to 18/12/07; full list of members (3 pages) |
31 January 2008 | Secretary resigned;director resigned (1 page) |
31 January 2008 | New secretary appointed;new director appointed (1 page) |
31 January 2008 | Secretary resigned;director resigned (1 page) |
31 January 2008 | New secretary appointed;new director appointed (1 page) |
23 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
23 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
1 May 2007 | Registered office changed on 01/05/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page) |
1 May 2007 | Registered office changed on 01/05/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page) |
26 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
26 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
26 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 January 2007 | Full accounts made up to 31 December 2005 (12 pages) |
11 January 2007 | Full accounts made up to 31 December 2005 (12 pages) |
30 October 2006 | New secretary appointed;new director appointed (2 pages) |
30 October 2006 | Secretary resigned;director resigned (1 page) |
30 October 2006 | New secretary appointed;new director appointed (2 pages) |
30 October 2006 | Secretary resigned;director resigned (1 page) |
31 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
31 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
28 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
28 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
13 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
13 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
12 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
12 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
24 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
24 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
10 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
10 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
1 November 2002 | Director resigned (1 page) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | Director resigned (1 page) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | Director resigned (1 page) |
6 February 2002 | Return made up to 18/12/01; full list of members (7 pages) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | Return made up to 18/12/01; full list of members (7 pages) |
6 February 2002 | New director appointed (2 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
5 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
5 January 2001 | Return made up to 18/12/00; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
26 January 2000 | Return made up to 18/12/99; full list of members
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26 January 2000 | Return made up to 18/12/99; full list of members
|
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
6 February 1999 | New secretary appointed (2 pages) |
6 February 1999 | Secretary resigned (1 page) |
6 February 1999 | New secretary appointed (2 pages) |
6 February 1999 | Secretary resigned (1 page) |
27 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
27 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
4 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
4 June 1998 | Full accounts made up to 31 December 1997 (13 pages) |
5 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
5 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
24 December 1996 | Return made up to 18/12/96; full list of members
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24 December 1996 | Return made up to 18/12/96; full list of members
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23 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
23 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
6 September 1996 | Company name changed rogers-mektron LIMITED\certificate issued on 09/09/96 (2 pages) |
6 September 1996 | Company name changed rogers-mektron LIMITED\certificate issued on 09/09/96 (2 pages) |
4 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
4 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
9 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
9 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
6 July 1995 | Registered office changed on 06/07/95 from: c/o edmondsons manor house church street leatherhead surrey KT22 8HD (1 page) |
6 July 1995 | Registered office changed on 06/07/95 from: c/o edmondsons manor house church street leatherhead surrey KT22 8HD (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (77 pages) |
18 January 1993 | Company name changed\certificate issued on 18/01/93 (2 pages) |
18 January 1993 | Company name changed\certificate issued on 18/01/93 (2 pages) |