HEEREMA MARINE CONTRACTORS U.K. LTD
LONDON

Hellopages » City of London » City of London » EC3N 1DD

Company number 06378481
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address ST CLARE HOUSE 30-33 MINORIES, 11TH FLOOR, LONDON, EC3N 1DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Harke Jan Meek as a director on 1 June 2016; Director's details changed for Jan Pieter Klaver on 9 November 2015; Director's details changed for Mr Leendert Frans Den Houter on 9 November 2015. The most likely internet sites of HEEREMA MARINE CONTRACTORS U.K. LTD are www.heeremamarinecontractorsuk.co.uk, and www.heerema-marine-contractors-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heerema Marine Contractors U K Ltd is a Private Limited Company. The company registration number is 06378481. Heerema Marine Contractors U K Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of Heerema Marine Contractors U K Ltd is St Clare House 30 33 Minories 11th Floor London Ec3n 1dd. . SH COMPANY SECRETARIES LIMITED is a Secretary of the company. DEN HOUTER, Leendert Frans is a Director of the company. KLAVER, Jan Pieter is a Director of the company. MEEK, Harke Jan is a Director of the company. Secretary KLAVER, Jan Pieter has been resigned. Secretary VAN BEEK, Christian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REED, John Burwell has been resigned. Director VAN BEEK, Christian has been resigned. Director VERDULT, Cornelis Jacobus Maria has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Appointed Date: 24 February 2010
Director
DEN HOUTER, Leendert Frans
Appointed Date: 27 February 2013
51 years old
Director
KLAVER, Jan Pieter
Appointed Date: 01 July 2009
60 years old
Director
MEEK, Harke Jan
Appointed Date: 01 June 2016
49 years old

Resigned Directors

Secretary
KLAVER, Jan Pieter
Resigned: 23 February 2010
Appointed Date: 01 July 2009
Secretary
VAN BEEK, Christian
Resigned: 01 July 2009
Appointed Date: 21 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Director
REED, John Burwell
Resigned: 01 July 2009
Appointed Date: 21 September 2007
69 years old
Director
VAN BEEK, Christian
Resigned: 01 July 2009
Appointed Date: 21 September 2007
71 years old
Director
VERDULT, Cornelis Jacobus Maria
Resigned: 24 December 2011
Appointed Date: 13 April 2010
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2007
Appointed Date: 21 September 2007

HEEREMA MARINE CONTRACTORS U.K. LTD Events

07 Nov 2016
Appointment of Mr Harke Jan Meek as a director on 1 June 2016
11 Oct 2016
Director's details changed for Jan Pieter Klaver on 9 November 2015
11 Oct 2016
Director's details changed for Mr Leendert Frans Den Houter on 9 November 2015
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
10 Oct 2016
Director's details changed for Jan Pieter Klaver on 9 November 2015
...
... and 43 more events
28 Sep 2007
New secretary appointed;new director appointed
28 Sep 2007
New director appointed
25 Sep 2007
Director resigned
25 Sep 2007
Secretary resigned
21 Sep 2007
Incorporation

HEEREMA MARINE CONTRACTORS U.K. LTD Charges

4 March 2013
Rent deposit deed
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hemingway Jersey Trustee Limited and Hemingway Jersey Subsidiary Trustee Limited
Description: £66,807 deposited and any other sums from time to time…

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