HOUTENVLOERENGRONINGEN.COM LTD.
DONCASTER

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Company number 09384817
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address DEPT 302E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN6 8DA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 29 January 2016. The most likely internet sites of HOUTENVLOERENGRONINGEN.COM LTD. are www.houtenvloerengroningencom.co.uk, and www.houtenvloerengroningen-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Houtenvloerengroningen Com Ltd is a Private Limited Company. The company registration number is 09384817. Houtenvloerengroningen Com Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Houtenvloerengroningen Com Ltd is Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom Dn6 8da. . NILED LIMITED is a Secretary of the company. WIERENGA, Jeroen Philip is a Director of the company. Director KERSSIES, Johanna Alberta has been resigned. Director WIERENGA, Maurits Harm has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
NILED LIMITED
Appointed Date: 12 January 2015
Director
WIERENGA, Jeroen Philip
Appointed Date: 30 July 2015
51 years old

Resigned Directors

Director
KERSSIES, Johanna Alberta
Resigned: 30 July 2015
Appointed Date: 12 January 2015
61 years old
Director
WIERENGA, Maurits Harm
Resigned: 12 January 2015
Appointed Date: 12 January 2015
51 years old

Persons With Significant Control

Jeroen Philip Wierenga
Notified on: 29 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HOUTENVLOERENGRONINGEN.COM LTD. Events

01 Dec 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Jan 2016
Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 29 January 2016
31 Jul 2015
Appointment of Jeroen Philip Wierenga as a director on 30 July 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • EUR 1
...
... and 2 more events
06 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • EUR 1
05 Feb 2015
Appointment of Johanna Alberta Kerssies as a director
05 Feb 2015
Appointment of Johanna Alberta Kerssies as a director on 12 January 2015
05 Feb 2015
Termination of appointment of Maurits Harm Wierenga as a director on 12 January 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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