REESINK TURFCARE UK LIMITED
HUNTINGDON TURFCARE TECHNOLOGIES LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 1QH

Company number 09893219
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 1 STATION ROAD, ST. NEOTS, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 1QH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Memorandum and Articles of Association; Current accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of REESINK TURFCARE UK LIMITED are www.reesinkturfcareuk.co.uk, and www.reesink-turfcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Sandy Rail Station is 7.3 miles; to Huntingdon Rail Station is 7.4 miles; to Biggleswade Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reesink Turfcare Uk Limited is a Private Limited Company. The company registration number is 09893219. Reesink Turfcare Uk Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Reesink Turfcare Uk Limited is 1 Station Road St Neots Huntingdon Cambridgeshire United Kingdom Pe19 1qh. . COLE, David Jonathan is a Director of the company. HYLKEMA, Hieronymus Menzo is a Director of the company. VAN DER SCHEER, Gerrit is a Director of the company. Director DALE, Graham Malcolm has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
COLE, David Jonathan
Appointed Date: 27 November 2015
63 years old

Director
HYLKEMA, Hieronymus Menzo
Appointed Date: 26 July 2016
71 years old

Director
VAN DER SCHEER, Gerrit
Appointed Date: 26 July 2016
65 years old

Resigned Directors

Director
DALE, Graham Malcolm
Resigned: 26 July 2016
Appointed Date: 27 November 2015
72 years old

Persons With Significant Control

Mr Gerrit Van Der Scheer
Notified on: 26 July 2016
65 years old
Nature of control: Has significant influence or control

Mr Hieronymus Menzo Hylkema
Notified on: 26 July 2016
71 years old
Nature of control: Has significant influence or control

Reesink Turfcare Bv
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

Mr David Jonathan Cole
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

REESINK TURFCARE UK LIMITED Events

22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Memorandum and Articles of Association
15 Sep 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

09 Sep 2016
Registration of charge 098932190001, created on 31 August 2016
...
... and 3 more events
17 Aug 2016
Termination of appointment of Graham Malcolm Dale as a director on 26 July 2016
17 Aug 2016
Appointment of Gerrit Van Der Scheer as a director on 26 July 2016
01 Aug 2016
Company name changed turfcare technologies LIMITED\certificate issued on 01/08/16
  • RES15 ‐ Change company name resolution on 2016-07-26

01 Aug 2016
Change of name notice
27 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-27
  • GBP 1

REESINK TURFCARE UK LIMITED Charges

31 August 2016
Charge code 0989 3219 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…