HEEREMA MARINE CONTRACTORS U.K. LTD
Active - Accounts Filed
General Information
NAME
HEEREMA MARINE CONTRACTORS U.K. LTD
COMPANY NUMBER
06378481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
21/09/2007
(17 years and 3 months old)
WEBSITE
www.heerema.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8QT
Telephone: 02076808700
TPS: No
6 Alie Street
5th Floor
London
E1 8QT
E1 8QT
St Clare House
30-33 Minories
London
EC3N 1DD
Telephone: 76808700
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 |
|---|---|---|
| HEEREMA MARINE CONTRACTORS HLD INT'L BV | N/A | N/A |
| HEEREMA MARINE CONTRACTORS U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Jeroen Van Oosten (932860928) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Philippe Claude Barril (930123437) has left the board |
Credit Risk Overview
Want to learn more about HEEREMA MARINE CONTRACTORS U.K. 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 MARINE CONTRACTORS U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEEREMA MARINE CONTRACTORS U.K. 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 |
|---|---|---|---|---|
|
24/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 189 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 28/10/2024 | New Board Member Jeroen Van Oosten (932860928) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | Philippe Claude Barril (930123437) has left the board |
| 24/09/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Philippe Claude Barril (930123437) Appointed |
| 19/10/2022 | Sylvia De Rooij (929744713) has left the board |
| 19/10/2022 | Peter Bernardus Laurentius Huisman (929363945) has left the board |
| 19/10/2022 | New Board Member Robbert Cornelius Hendrik Sloos (930123455) Appointed |
| 13/10/2022 | New Accounts filed |
| 08/07/2022 | New Board Member Sylvia De Rooij (929744713) Appointed |
| 01/07/2022 | Johannes Jacobus Van Brouwershaven (918103299) has left the board |
| 01/07/2022 | New Board Member Sylvia De Rooij (929744735) Appointed |
| 15/04/2022 | New Board Member Peter Bernardus Laurentius Huisman (929363945) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 25/03/2022 | New Board Member Peter Bernardus Laurentius Huisman (929363945) Appointed |
| 23/03/2022 | New Confirmation Statement filed |
| 18/03/2022 | Wijnand Henrik Tutuarima (924945578) has left the board |
| 18/03/2022 | New Board Member Peter Bernardus Laurentius Huisman (929363983) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 31/01/2019 | Saskia Emily Rijtema (923557458) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/08/2018 | Johannes Jacobus Van Brouwershaven (924946125) has left the board |
| 24/08/2018 | New Board Member Johannes Jacobus Van Brouwershaven (918103299) Appointed |
| 17/08/2018 | New Board Member Johannes Jacobus Van Brouwershaven (924946125) Appointed |
| 17/08/2018 | New Board Member Wijnand Henrik Tutuarima (924945578) Appointed |
| 29/06/2018 | Leendert Frans Den Houter (917260478) has left the board |
| 18/05/2018 | Harke Jan Meek (922003899) has left the board |
| 25/04/2018 | New Board Member Saskia Emily Rijtema (923557458) Appointed |
| 25/04/2018 | Saskia Emily Rijtema (924535281) has left the board |
| 18/04/2018 | New Board Member Saskia Emily Rijtema (924535281) Appointed |
| 20/12/2017 | Jan Pieter Klaver (914076323) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 20/12/2016 | Harke Jan Meek (921798194) has left the board |
| 20/12/2016 | New Board Member Harke Jan Meek (922003899) Appointed |
| 09/11/2016 | New Board Member Harke Jan Meek (921798194) Appointed |
| 15/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 07/10/2015 | SH COMPANY SECRETARIES LIMITED (915073007) has left the board |
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