NIJHUIS H2OK LIMITED
TRURO H2 OK SYSTEMS LIMITED

Hellopages » Cornwall » Cornwall » TR1 2DP

Company number 04785670
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address BISHOP FLEMING, CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 37000 - Sewerage, 42910 - Construction of water projects, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,735.04 . The most likely internet sites of NIJHUIS H2OK LIMITED are www.nijhuish2ok.co.uk, and www.nijhuis-h2ok.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Nijhuis H2ok Limited is a Private Limited Company. The company registration number is 04785670. Nijhuis H2ok Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Nijhuis H2ok Limited is Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . CUNLIFFE, Timothy James is a Director of the company. HOLTERMAN, Menno Martijn is a Director of the company. RUIJTENBERG, Antonie is a Director of the company. Secretary FILMER, Lynda Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BADGER, Philip John has been resigned. Director HUNT, Christopher John has been resigned. Director KEARSLEY, Simon Peter Robert has been resigned. Director KIRK, Jeremy George has been resigned. Director SCHEFFE, Brian Lee has been resigned. Director SULLIVAN, Timothy Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Director
CUNLIFFE, Timothy James
Appointed Date: 03 June 2003
51 years old

Director
HOLTERMAN, Menno Martijn
Appointed Date: 09 September 2013
56 years old

Director
RUIJTENBERG, Antonie
Appointed Date: 09 September 2013
58 years old

Resigned Directors

Secretary
FILMER, Lynda Jayne
Resigned: 09 September 2013
Appointed Date: 03 June 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003

Director
BADGER, Philip John
Resigned: 09 September 2013
Appointed Date: 03 June 2003
70 years old

Director
HUNT, Christopher John
Resigned: 09 September 2013
Appointed Date: 01 January 2011
59 years old

Director
KEARSLEY, Simon Peter Robert
Resigned: 09 September 2013
Appointed Date: 03 January 2005
73 years old

Director
KIRK, Jeremy George
Resigned: 09 September 2013
Appointed Date: 07 January 2013
69 years old

Director
SCHEFFE, Brian Lee
Resigned: 09 September 2013
Appointed Date: 01 June 2012
50 years old

Director
SULLIVAN, Timothy Patrick
Resigned: 09 September 2013
Appointed Date: 03 June 2003
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003

NIJHUIS H2OK LIMITED Events

24 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

10 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,735.04

08 Jul 2015
Accounts for a small company made up to 31 December 2014
23 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,735.04

...
... and 105 more events
08 Jun 2003
New director appointed
08 Jun 2003
New secretary appointed
03 Jun 2003
Secretary resigned
03 Jun 2003
Director resigned
03 Jun 2003
Incorporation

NIJHUIS H2OK LIMITED Charges

25 February 2014
Charge code 0478 5670 0002
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Coöperatieve Rabobank Graafschap-Zuid U.A.
Description: Any freehold or leasehold property owned by the company;…
12 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 11 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…