HEEREMA FABRICATION GROUP (UK) LTD
Company is dissolved
General Information
NAME
HEEREMA FABRICATION GROUP (UK) LTD
COMPANY NUMBER
01393965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
13/10/1978
(46 years and 2 months old)
WEBSITE
www.heerema.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
13/10/1978
21/12/1995
GROOTINT (U.K.) HOLDINGS LIMITED
LONDON
E14 5NR
Telephone: 01642340200
TPS: No
29th Floor 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFG INTERNATIONAL BV | N/A | N/A |
| HEEREMA FABRICATION GROUP (UK) LTD | Company is dissolved | View Report |
| DE GROOT INSTALLATIONS (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Johannes Jacobus Van Brouwershaven (918103299) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 06/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEEREMA FABRICATION GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEEREMA FABRICATION GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEEREMA FABRICATION GROUP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEEREMA HOLDING CO INC | N/A | N/A |
| HEEREMA CONSTRUCTION INC | N/A | N/A |
| HEEREMA MARINE CONTRACTORS HLD INT'L BV | N/A | N/A |
| HEEREMA MARINE CONTRACTORS U.K. LTD | Active - Accounts Filed | View Report |
| HEEREMA STAFFING UK LIMITED | Active - Accounts Filed | View Report |
| HEEREMA MARINE CONTRACTORS WELDING HOLDI | N/A | N/A |
| HMC WELDING (UK) LIMITED | Company is dissolved | View Report |
| HEEREMA FABRICATION GROUP SE | N/A | N/A |
| HFG INTERNATIONAL BV | N/A | N/A |
| HEEREMA FABRICATION GROUP (UK) LTD | Company is dissolved | View Report |
| DE GROOT INSTALLATIONS (U.K.) LIMITED | Non-Trading | View Report |
| HEEREMA HARTLEPOOL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Johannes Jacobus Van Brouwershaven (918103299) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 02/04/2020 | HFG INTERNATIONAL B.V. (917374420) has left the board |
| 02/04/2020 | New Board Member Wijnand Hendrik Tutuarima (926857084) Appointed |
| 10/03/2020 | Peter Bernardus Laurentius Huisman (918102652) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/05/2017 | Wilhelmus Cornelis Maria Matthijssen (915199165) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 29/11/2015 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 23/11/2014 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 12/09/2013 | New Board Member Peter Bernardus Laurentius Huisman (918102652) Appointed |
| 12/09/2013 | Peter Bernardus Laurentius Huisman (918102759) has left the board |
| 05/09/2013 | Martinus Gerardus Franciscus Vinkesteijn (917756370) has left the board |
| 05/09/2013 | New Board Member Johannes Jacobus Van Brouwershaven (918103299) Appointed |
| 05/09/2013 | New Board Member Peter Bernardus Laurentius Huisman (918102759) Appointed |
| 10/06/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | New Board Member Martinus Gerardus Franciscus Vinkesteijn (917756370) Appointed |
| 19/04/2013 | Arend Roelf Drenthe (909467965) has left the board |
| 28/11/2012 | New Confirmation Statement filed |
| 21/11/2012 | New Company Secretary HFG INTERNATIONAL B.V. (917374420) Appointed |
| 21/11/2012 | Darren Neil (909407613) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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