Hove
Belgium
Director Name | Benoit Biebuyck |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 30 April 2019(same day as company formation) |
Role | Chief Finance Officer |
Country of Residence | Belgium |
Correspondence Address | Rue Vergote 9a Bruxelles B1030 Belgium |
Director Name | Mr Pieter Monique L Belien |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(2 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Adriaan Sanderslei 81 2630 Aartselaar Belgium |
Director Name | Jan De Leeuw |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 April 2019(same day as company formation) |
Role | Managing Director |
Country of Residence | Belgium |
Correspondence Address | Bridge Building, 6th Floor Keizer Karellaan 584 Brussels 1082 Belgium |
Director Name | Mr Kristof Philips |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 April 2019(same day as company formation) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE |
Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 March 2024 (1 week, 4 days from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 25 April 2023 (10 months, 4 weeks ago) |
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Next Return Due | 9 May 2024 (1 month, 2 weeks from now) |
2 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
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31 October 2022 | Full accounts made up to 30 June 2021 (22 pages) |
9 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
19 July 2021 | Full accounts made up to 30 June 2020 (22 pages) |
12 May 2021 | Appointment of Mr Pieter Monique L Belien as a director on 1 May 2021 (2 pages) |
7 May 2021 | Termination of appointment of Kristof Philips as a director on 1 May 2021 (1 page) |
7 May 2021 | Termination of appointment of Jan De Leeuw as a director on 1 May 2021 (1 page) |
7 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
30 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
23 September 2019 | Current accounting period extended from 30 April 2020 to 30 June 2020 (1 page) |
20 May 2019 | Resolutions
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30 April 2019 | Incorporation Statement of capital on 2019-04-30
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