HADEK PROTECTIVE SYSTEMS UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HQ

Company number 03426753

Status Active

Incorporation Date 29 August 1997

Company Type Private Limited Company

Address SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Secretary's details changed for Hermen De Kreij on 29 August 2016; Director's details changed for Albert De Kreij on 29 August 2016. The most likely internet sites of HADEK PROTECTIVE SYSTEMS UK LIMITED are www.hadekprotectivesystemsuk.co.uk, and www.hadek-protective-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadek Protective Systems Uk Limited is a Private Limited Company. The company registration number is 03426753. Hadek Protective Systems Uk Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of Hadek Protective Systems Uk Limited is Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . DE KREIJ, Hermen is a Secretary of the company. DE KREIJ, Albert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

DE KREIJ, Hermen

Appointed Date: 29 August 1997

Director

DE KREIJ, Albert

Appointed Date: 29 August 1997
61 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 29 August 1997
Appointed Date: 29 August 1997

Persons With Significant Control

Mr Hermen De Kreij

Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Albert De Kreij

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HADEK PROTECTIVE SYSTEMS UK LIMITED Events

10 Oct 2016

Confirmation statement made on 29 August 2016 with updates

05 Oct 2016

Secretary's details changed for Hermen De Kreij on 29 August 2016

04 Oct 2016

Director's details changed for Albert De Kreij on 29 August 2016

19 Sep 2016

Accounts for a dormant company made up to 31 December 2015

12 Oct 2015

Accounts for a dormant company made up to 31 December 2014

...

... and 39 more events

30 Oct 1998

Return made up to 29/08/98; full list of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

363(287) ‐ Registered office changed on 30/10/98

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Jun 1998

Ad 29/08/97--------- £ si 998@1=998 £ ic 2/1000

01 Jun 1998

Accounting reference date extended from 31/08/98 to 31/12/98

03 Sep 1997

Secretary resigned

29 Aug 1997

Incorporation

Similar Companies