VAN OORD UK LIMITED
HENFIELD VAN OORD ACZ LIMITED

Hellopages » West Sussex » Horsham » BN5 9XQ
Company number 01805156
Status Active
Incorporation Date 2 April 1984
Company Type Private Limited Company
Address BANKSIDE HOUSE HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Register(s) moved to registered office address Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ. The most likely internet sites of VAN OORD UK LIMITED are www.vanoorduk.co.uk, and www.van-oord-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Van Oord Uk Limited is a Private Limited Company. The company registration number is 01805156. Van Oord Uk Limited has been working since 02 April 1984. The present status of the company is Active. The registered address of Van Oord Uk Limited is Bankside House Henfield Road Small Dole Henfield West Sussex Bn5 9xq. . GODDARD, Mark Simeon is a Secretary of the company. DEN BROEDER, Maurits is a Director of the company. MARTINUS DE GROOT, Jacobus is a Director of the company. OORD, Govert Van is a Director of the company. Secretary CRIPPS, Terry Andrew has been resigned. Secretary DE WIJN, Pieter-Jan has been resigned. Secretary STACEY, Allen Robert has been resigned. Director ATHMER, Joseph Bartholomeus Everardus Maria has been resigned. Director BOL, Jacob has been resigned. Director DE RUIJTER, Jaap Jacobus has been resigned. Director DE WIT, Frederik has been resigned. Director GROENEWOUD, Huibert has been resigned. Director KUIK, Leffert Jan has been resigned. Director SMART, David Barrie has been resigned. Director VAN DE KERK, Arjan has been resigned. Director VAN HERWIJNEN, Johan has been resigned. Director VAN OORD, Pieter has been resigned. Director VAN OORD (JNR), Jacobus Gerrit has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GODDARD, Mark Simeon
Appointed Date: 01 August 2015

Director
DEN BROEDER, Maurits
Appointed Date: 01 February 2011
52 years old

Director
MARTINUS DE GROOT, Jacobus
Appointed Date: 01 May 2012
65 years old

Director
OORD, Govert Van
Appointed Date: 01 January 2014
55 years old

Resigned Directors

Secretary
CRIPPS, Terry Andrew
Resigned: 31 August 2014

Secretary
DE WIJN, Pieter-Jan
Resigned: 31 July 2015
Appointed Date: 16 January 2015

Secretary
STACEY, Allen Robert
Resigned: 16 January 2015
Appointed Date: 01 September 2014

Director
ATHMER, Joseph Bartholomeus Everardus Maria
Resigned: 14 February 2005
Appointed Date: 01 May 2001
70 years old

Director
BOL, Jacob
Resigned: 14 June 2002
84 years old

Director
DE RUIJTER, Jaap Jacobus
Resigned: 01 June 2004
Appointed Date: 14 June 2002
79 years old

Director
DE WIT, Frederik
Resigned: 16 January 2014
Appointed Date: 01 May 2009
76 years old

Director
GROENEWOUD, Huibert
Resigned: 01 February 2011
Appointed Date: 01 June 2004
78 years old

Director
KUIK, Leffert Jan
Resigned: 31 December 1997
77 years old

Director
SMART, David Barrie
Resigned: 05 April 1998
72 years old

Director
VAN DE KERK, Arjan
Resigned: 01 May 2012
Appointed Date: 01 June 2004
71 years old

Director
VAN HERWIJNEN, Johan
Resigned: 01 May 2009
Appointed Date: 01 June 2004
78 years old

Director
VAN OORD, Pieter
Resigned: 01 July 2001
Appointed Date: 01 January 1998
64 years old

Director
VAN OORD (JNR), Jacobus Gerrit
Resigned: 01 June 2004
79 years old

Persons With Significant Control

Van Oord Dredging And Marine Contractors Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAN OORD UK LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Aug 2016
Register(s) moved to registered office address Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ
15 Nov 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100,000

...
... and 122 more events
01 May 1986
Return made up to 31/12/85; full list of members

01 May 1986
Return made up to 31/12/84; full list of members

01 May 1986
Return made up to 31/12/84; full list of members

02 Apr 1984
Certificate of incorporation
02 Apr 1984
Incorporation