HKS DAGENHAM LIMITED
Active - Accounts Filed
General Information
NAME
HKS DAGENHAM LIMITED
COMPANY NUMBER
05307518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
08/12/2004
(19 years and 11 months old)
WEBSITE
vandalenrecycling.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
08/12/2004
14/10/2018
VAN DALEN DAGENHAM LIMITED
ESSEX
RM9 6QD
Telephone: 02089841888
TPS: No
Chequers Lane
Dagenham
Essex
RM9 6QD
Telephone: 89841888
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 |
|---|---|---|
| HKS DORDRECHT BV | N/A | N/A |
| HKS DAGENHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HKS DAGENHAM LIMITED?
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 HKS DAGENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HKS DAGENHAM LIMITED?
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 |
|---|---|---|---|---|
|
03/05/2018 - Present (6 years and 7 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 01/01/2010 - Present (14 years and 11 months) Secretary: 08/12/2004 - Present (19 years and 11 months) Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 6 Past: 26 |
View Report |
|
08/12/2004 - Present (19 years and 11 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
08/12/2004 - Present (19 years and 11 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETHMANN SE & CO. KG | N/A | N/A |
| HKS DORDRECHT BV | N/A | N/A |
| HKS DAGENHAM LIMITED | Active - Accounts Filed | View Report |
| REMANDIS ASSETS & SERVICES GMBH & CO | N/A | N/A |
| REMANDIS INTERNATIONAL GMBH | N/A | N/A |
| REMONDIS WASTE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| REMONDIS LIMITED | Active - Accounts Filed | View Report |
| REMONDIS DONCASTER LIMITED | Active - Accounts Filed | View Report |
| SARIA INTERNATIONAL GMBH | N/A | N/A |
| SARIA LIMITED | Active - Accounts Filed | View Report |
| ACACIA FOODS LIMITED | In Liquidation | View Report |
| APC (GB) LIMITED | Active - Accounts Filed | View Report |
| F D STATTON & SON LIMITED | Active - Accounts Filed | View Report |
| FRAZER(BUTCHERS)LIMITED | Company is dissolved | View Report |
| FROME VALE GB LIMITED | Company is dissolved | View Report |
| HIGH GREEN VIEW LIMITED | Active - Accounts Filed | View Report |
| J.L. THOMAS & COMPANY LIMITED | Company is dissolved | View Report |
| JOHN KNIGHT (ANIMAL BY PRODUCTS) LIMITED | Company is dissolved | View Report |
| NORTECH FOODS LIMITED | Active - Accounts Filed | View Report |
| PERIMAX (SCOTLAND) LIMITED | Company is dissolved | View Report |
| REFOOD LIMITED | Non-Trading | View Report |
| REFOOD UK LIMITED | Active - Accounts Filed | View Report |
| SARVAL (HARTSHILL) LIMITED | Active - Accounts Filed | View Report |
| SARVAL LIMITED | Active - Accounts Filed | View Report |
| SECANIM LIMITED | Active - Accounts Filed | View Report |
| T. QUALITY LIMITED | Active - Accounts Filed | View Report |
| T. QUALITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 01/06/2018 | HKS SCRAP METALS B.V (924646128) has left the board |
| 01/06/2018 | New Board Member HKS SCRAP METALS B.V (924646121) Appointed |
| 28/05/2018 | Wouter Cornelis Kusters (924646145) has left the board |
| 28/05/2018 | New Board Member Wouter Cornelis Kusters (924646139) Appointed |
| 18/05/2018 | New Board Member HKS SCRAP METALS B.V (924646128) Appointed |
| 18/05/2018 | David Green (919046773) has left the board |
| 18/05/2018 | Malcolm John Grove (918454235) has left the board |
| 18/05/2018 | New Board Member Wouter Cornelis Kusters (924646145) Appointed |
| 06/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 28/08/2015 | Change in Reg. Office |
| 28/08/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 06/01/2015 | Stephen Mills (911526781) has left the board |
| 11/10/2014 | New Accounts filed |
| 02/09/2014 | William Thomas Bird (906979401) has left the board |
| 02/09/2014 | New Board Member David Green (919046773) Appointed |
| 02/09/2014 | New Board Member Malcolm John Grove (918454235) Appointed |
| 28/01/2014 | New Annual Return filed |
| 29/11/2013 | Frederik Hendrik Heukeshoven (913685000) has left the board |
| 02/10/2013 | New Accounts filed |
| 01/04/2013 | Donna Samantha Needham (916386992) has left the board |
| 29/03/2013 | Donna Samantha Needham (916386992) has left the board |
| 15/01/2013 | New Annual Return filed |
| 30/11/2012 | Iain Charles Beat (907760577) has left the board |
| 30/11/2012 | New Board Member Donna Samantha Needham (916386992) Appointed |
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