INDAVER (NI) LTD.
HARLOW EEW ENERGY FROM WASTE UK LIMITED E.ON ENERGY FROM WASTE UK LIMITED

Hellopages » Essex » Harlow » CM20 2NQ

Company number 06767251
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address HARLOW ENTERPRISE HUB, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2NQ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Joanne Lynch as a secretary on 18 August 2016. The most likely internet sites of INDAVER (NI) LTD. are www.indaverni.co.uk, and www.indaver-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Ware Rail Station is 6.4 miles; to Waltham Cross Rail Station is 9.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indaver Ni Ltd is a Private Limited Company. The company registration number is 06767251. Indaver Ni Ltd has been working since 08 December 2008. The present status of the company is Active. The registered address of Indaver Ni Ltd is Harlow Enterprise Hub Edinburgh Way Harlow Essex England Cm20 2nq. . LYNCH, Joanne is a Secretary of the company. AHERN, John is a Director of the company. JONES, Conor is a Director of the company. KEANEY, Jackie is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary MCELWAIN, Joan has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Secretary TURNER & CO LIMITED has been resigned. Director ATERS, Carine Denise Armande has been resigned. Director BAHRI-ESFAHANI, Nader Gholi has been resigned. Director DE NONI, Christine has been resigned. Director DECORTE, Michel Georges Guy has been resigned. Director ELFERS, Matthias has been resigned. Director KAUFMANN, Rolf has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
LYNCH, Joanne
Appointed Date: 18 August 2016
Director
AHERN, John
Appointed Date: 08 February 2016
67 years old
Director
JONES, Conor
Appointed Date: 08 February 2016
53 years old
Director
KEANEY, Jackie
Appointed Date: 08 February 2016
51 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 27 January 2009
Appointed Date: 08 December 2008
Secretary
MCELWAIN, Joan
Resigned: 18 August 2016
Appointed Date: 09 February 2016
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 01 August 2014
Appointed Date: 27 January 2009
Secretary
TURNER & CO LIMITED
Resigned: 09 February 2016
Appointed Date: 01 August 2014
Director
ATERS, Carine Denise Armande
Resigned: 08 February 2016
Appointed Date: 01 May 2015
67 years old
Director
BAHRI-ESFAHANI, Nader Gholi
Resigned: 31 July 2014
Appointed Date: 11 December 2008
74 years old
Director
DE NONI, Christine
Resigned: 08 February 2016
Appointed Date: 01 May 2015
45 years old
Director
DECORTE, Michel Georges Guy
Resigned: 08 February 2016
Appointed Date: 01 May 2015
70 years old
Director
ELFERS, Matthias
Resigned: 31 March 2014
Appointed Date: 27 July 2010
64 years old
Director
KAUFMANN, Rolf
Resigned: 08 February 2016
Appointed Date: 11 December 2008
71 years old
Director
WARD, Michael James
Resigned: 11 December 2008
Appointed Date: 08 December 2008
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 27 January 2009
Appointed Date: 08 December 2008

Persons With Significant Control

Mr Ferdinand Ernest Huts
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

INDAVER (NI) LTD. Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Dec 2016
Full accounts made up to 31 December 2015
28 Oct 2016
Appointment of Joanne Lynch as a secretary on 18 August 2016
28 Oct 2016
Termination of appointment of Joan Mcelwain as a secretary on 18 August 2016
17 May 2016
Auditor's resignation
...
... and 54 more events
30 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2009
Director appointed rolf kaufmann
30 Jan 2009
Appointment terminated director michael ward
30 Jan 2009
Appointment terminated secretary hbjgw secretarial support LIMITED
08 Dec 2008
Incorporation

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