HENDRIK VEDER GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
HENDRIK VEDER GROUP UK LIMITED
COMPANY NUMBER
SC219404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/05/2001
(23 years and 6 months old)
WEBSITE
www.hendrikvedergroup.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/2012
31/03/2015
ROPEQUIP UK LIMITED
View all previous names
ABERDEEN
AB23 8EF
Telephone: 01224894949
TPS: No
9 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Unit 7 Woodside Road
Bridge Of Don Industrial Estate
Aberdeen
AB23 8EF
AB23 8EF
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 |
|---|---|---|
| HENDRIK VEDER GROUP BV | N/A | N/A |
| HENDRIK VEDER GROUP UK LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL INSPECTION (U.K.) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENDRIK VEDER GROUP UK 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 HENDRIK VEDER GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDRIK VEDER GROUP UK 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 |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
22/05/2001 - 01/01/2013 (11 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/05/2001 - 30/04/2009 (7 years and 11 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 22/05/2001 - 08/02/2017 (15 years and 8 months) Secretary: 22/05/2001 - 08/02/2017 (15 years and 8 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSEACO BV | N/A | N/A |
| HENDRIK VEDER GROUP BV | N/A | N/A |
| HENDRIK VEDER GROUP UK LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL INSPECTION (U.K.) LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | Harry MacLean (915974569) has left the board |
| 17/06/2020 | New Board Member Bertwin Zonneveld (927079829) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | Graeme Findlay Moir (924063169) has left the board |
| 30/09/2019 | New Accounts filed |
| 26/07/2019 | Change in Reg. Office |
| 14/05/2019 | New Confirmation Statement filed |
| 12/12/2018 | Change in Reg. Office |
| 11/08/2018 | New Accounts filed |
| 01/06/2018 | Amanda Louise Easter (922416988) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Graeme Findlay Moir (924063169) Appointed |
| 18/10/2017 | Steven Macdonald Mearns (911524282) has left the board |
| 12/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 19/05/2017 | New Board Member Steven Macdonald Mearns (911524282) Appointed |
| 26/04/2017 | Berend Hendrik Willem Reinink (917756803) has left the board |
| 20/04/2017 | William John Barlow (903518737) has left the board |
| 09/02/2017 | New Board Member Amanda Louise Easter (922416988) Appointed |
| 08/02/2017 | Change in Reg. Office |
| 08/09/2016 | Change in Reg. Office |
| 12/08/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 19/02/2014 | New Board Member Harry MacLean (915974569) Appointed |
| 10/05/2013 | New Annual Return filed |
| 03/05/2013 | Berend Hendrik Willem Reinink (917775283) has left the board |
| 03/05/2013 | New Board Member Berend Hendrik Willem Reinink (917756803) Appointed |
| 26/04/2013 | New Board Member Berend Hendrik Willem Reinink (917775283) Appointed |
| 10/01/2013 | Johan Ludewijk Hubregtse (907719768) has left the board |
| 10/01/2013 | Cornelis Van Kooten (907719773) has left the board |
| 10/01/2013 | Johannes Jacobus Van Der Meer (907719760) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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