VROON OFFSHORE UK LIMITED
REGENT ROAD VROON OFFSHORE HOLDINGS UK LTD.

Hellopages » Aberdeen City » Aberdeen City » AB11 5NS

Company number SC323539
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address 4TH FLOOR, REGENT CENTRE, REGENT ROAD, ABERDEEN, AB11 5NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Craig Harvie as a director on 1 June 2016. The most likely internet sites of VROON OFFSHORE UK LIMITED are www.vroonoffshoreuk.co.uk, and www.vroon-offshore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Dyce Rail Station is 5.7 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vroon Offshore Uk Limited is a Private Limited Company. The company registration number is SC323539. Vroon Offshore Uk Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Vroon Offshore Uk Limited is 4th Floor Regent Centre Regent Road Aberdeen Ab11 5ns. . SHEACH, Graeme Paul is a Secretary of the company. BAARS, Johannes Petrus Nicolaas is a Director of the company. HARVIE, Craig is a Director of the company. SHEACH, Graeme Paul is a Director of the company. Secretary MARKS, Herman Frans Mathilde has been resigned. Secretary SLATTERY, Vincent Alfred has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director DEANS, Rory Stuart has been resigned. Director MAANDAG, Evert Derk Engelbartus has been resigned. Director MARKS, Herman Frans Mathilde has been resigned. Director MAXWELL, George Walter Mitchell has been resigned. Director PHILIP, Graham Martin has been resigned. Director RIKKEN, Rijk Hendrikus Bernardus has been resigned. Director SLATTERY, Vincent Alfred has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHEACH, Graeme Paul
Appointed Date: 15 April 2011

Director
BAARS, Johannes Petrus Nicolaas
Appointed Date: 01 January 2009
59 years old

Director
HARVIE, Craig
Appointed Date: 01 June 2016
58 years old

Director
SHEACH, Graeme Paul
Appointed Date: 15 April 2011
58 years old

Resigned Directors

Secretary
MARKS, Herman Frans Mathilde
Resigned: 23 May 2007
Appointed Date: 11 May 2007

Secretary
SLATTERY, Vincent Alfred
Resigned: 15 April 2011
Appointed Date: 01 March 2009

Secretary
PAULL & WILLIAMSONS
Resigned: 01 March 2009
Appointed Date: 23 May 2007

Director
DEANS, Rory Stuart
Resigned: 30 June 2010
Appointed Date: 28 April 2008
62 years old

Director
MAANDAG, Evert Derk Engelbartus
Resigned: 01 June 2016
Appointed Date: 01 January 2012
65 years old

Director
MARKS, Herman Frans Mathilde
Resigned: 01 January 2012
Appointed Date: 11 May 2007
65 years old

Director
MAXWELL, George Walter Mitchell
Resigned: 30 June 2008
Appointed Date: 17 December 2007
59 years old

Director
PHILIP, Graham Martin
Resigned: 11 January 2008
Appointed Date: 23 May 2007
68 years old

Director
RIKKEN, Rijk Hendrikus Bernardus
Resigned: 01 January 2012
Appointed Date: 11 May 2007
68 years old

Director
SLATTERY, Vincent Alfred
Resigned: 15 April 2011
Appointed Date: 01 March 2009
63 years old

VROON OFFSHORE UK LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Jun 2016
Appointment of Craig Harvie as a director on 1 June 2016
14 Jun 2016
Termination of appointment of Evert Derk Engelbartus Maandag as a director on 1 June 2016
23 Mar 2016
Registration of charge SC3235390002, created on 10 March 2016
...
... and 60 more events
03 Jul 2007
Company name changed vroon offshore holdings uk LTD.\certificate issued on 03/07/07
02 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

02 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

02 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

11 May 2007
Incorporation

VROON OFFSHORE UK LIMITED Charges

10 March 2016
Charge code SC32 3539 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: Contains fixed charge…
25 June 2015
Charge code SC32 3539 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia
Description: Contains fixed charge…