ZEELANDIA HOLDINGS (UK) LIMITED
ESSEX

Hellopages » Essex » Basildon » CM12 0DX

Company number 02451997
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address UNIT 4 RADFORD WAY, BILLERICAY, ESSEX, CM12 0DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 2 January 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 . The most likely internet sites of ZEELANDIA HOLDINGS (UK) LIMITED are www.zeelandiaholdingsuk.co.uk, and www.zeelandia-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Shenfield Rail Station is 3.6 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeelandia Holdings Uk Limited is a Private Limited Company. The company registration number is 02451997. Zeelandia Holdings Uk Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Zeelandia Holdings Uk Limited is Unit 4 Radford Way Billericay Essex Cm12 0dx. . HOEKSTRA, Emile Philip is a Secretary of the company. DE RUITER, Michiel Johannes is a Director of the company. HOEKSTRA, Emile Philip is a Director of the company. Secretary ESSEN, Jan Van has been resigned. Secretary ZUIDERVELD, Jacob has been resigned. Secretary ZUILHOF, Jan has been resigned. Director DOELEMAN, Herman Johan has been resigned. Director KRIST, Roelof has been resigned. Director SCHOTTE, Pieter has been resigned. Director ZUILHOF, Jan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOEKSTRA, Emile Philip
Appointed Date: 01 April 2014
Director
DE RUITER, Michiel Johannes
Appointed Date: 01 May 2015
63 years old
Director
HOEKSTRA, Emile Philip
Appointed Date: 01 April 2014
55 years old

Resigned Directors

Secretary
ESSEN, Jan Van
Resigned: 26 June 2003
Appointed Date: 10 December 1996
Secretary
ZUIDERVELD, Jacob
Resigned: 10 December 1996
Secretary
ZUILHOF, Jan
Resigned: 01 April 2014
Appointed Date: 24 June 2003
Director
DOELEMAN, Herman Johan
Resigned: 27 April 2004
84 years old
Director
KRIST, Roelof
Resigned: 01 May 2015
Appointed Date: 27 April 2004
73 years old
Director
SCHOTTE, Pieter
Resigned: 11 April 2003
84 years old
Director
ZUILHOF, Jan
Resigned: 01 April 2014
Appointed Date: 11 April 2003
71 years old

Persons With Significant Control

Koninklijke Zeelandia Groep Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEELANDIA HOLDINGS (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
03 Jun 2016
Accounts for a small company made up to 2 January 2016
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
08 Oct 2015
Accounts for a small company made up to 27 December 2014
23 Jun 2015
Appointment of Mr Michiel Johannes De Ruiter as a director on 1 May 2015
...
... and 83 more events
05 Feb 1990
Registered office changed on 05/02/90 from: 2 baches street london N1 6UB
05 Feb 1990
Secretary resigned;new secretary appointed
05 Feb 1990
Director resigned;new director appointed
25 Jan 1990
Company name changed todaybest LIMITED\certificate issued on 26/01/90
13 Dec 1989
Incorporation

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