ESKA BOARD UK LIMITED
NORTHAMPTON ESKA GRAPHIC BOARD UK LIMITED KAPPA GRAPHIC BOARD (UK) LIMITED KAPPA ESKABOARD (UK) LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7BF
Company number 01989255
Status Active
Incorporation Date 13 February 1986
Company Type Private Limited Company
Address 12A QUEENSBRIDGE, BEDFORD ROAD, NORTHAMPTON, NN4 7BF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Lars Valkonet as a director on 16 March 2017; Appointment of Lars Valkonet as a secretary on 16 March 2017; Termination of appointment of Jan Van Der Hoorn as a secretary on 16 March 2017. The most likely internet sites of ESKA BOARD UK LIMITED are www.eskaboarduk.co.uk, and www.eska-board-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Eska Board Uk Limited is a Private Limited Company. The company registration number is 01989255. Eska Board Uk Limited has been working since 13 February 1986. The present status of the company is Active. The registered address of Eska Board Uk Limited is 12a Queensbridge Bedford Road Northampton Nn4 7bf. . VALKONET, Lars is a Secretary of the company. KOOI, Rienk Jan Van Der, Director is a Director of the company. VALKONET, Lars is a Director of the company. Secretary BEADLE, Edwin has been resigned. Secretary HOORN, Jan Van Der, Secretary has been resigned. Secretary STEENWIJK, Hendrik has been resigned. Director DE RUITER, Geert has been resigned. Director DEN BLANKEN, Cornelis has been resigned. Director HOORN, Jan Van Der, Director has been resigned. Director INGARFIELD, Ronald William John has been resigned. Director KAPPA KARTON INTERNATIONAL BV has been resigned. Director KIEWIET, Jan Hendrik Anno has been resigned. Director KRAMER, Cornelis has been resigned. Director KREUGER, Jan Willem has been resigned. Director POSTMA, Geert Seerp has been resigned. Director REMMELINK, Hendrik has been resigned. Director STEENWIJK, Hendrik has been resigned. Director TIDDENS, Wilhelmus Henricus Maria has been resigned. Director VAN RIJN, Arie Willem has been resigned. Director VAN ZIJDERVELD, Kornelis has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
VALKONET, Lars
Appointed Date: 16 March 2017
Director
KOOI, Rienk Jan Van Der, Director
Appointed Date: 24 April 2015
58 years old
Director
VALKONET, Lars
Appointed Date: 16 March 2017
53 years old

Resigned Directors

Secretary
BEADLE, Edwin
Resigned: 30 June 2008
Secretary
HOORN, Jan Van Der, Secretary
Resigned: 16 March 2017
Appointed Date: 24 April 2015
Secretary
STEENWIJK, Hendrik
Resigned: 24 April 2015
Appointed Date: 01 July 2008
Director
DE RUITER, Geert
Resigned: 31 October 2010
Appointed Date: 01 September 2008
68 years old
Director
DEN BLANKEN, Cornelis
Resigned: 06 September 1993
72 years old
Director
HOORN, Jan Van Der, Director
Resigned: 16 March 2017
Appointed Date: 24 April 2015
69 years old
Director
INGARFIELD, Ronald William John
Resigned: 31 December 1996
87 years old
Director
KAPPA KARTON INTERNATIONAL BV
Resigned: 03 July 1995
Appointed Date: 12 March 1993
Director
KIEWIET, Jan Hendrik Anno
Resigned: 31 August 2008
Appointed Date: 01 August 2000
66 years old
Director
KRAMER, Cornelis
Resigned: 01 August 2000
Appointed Date: 03 July 1995
82 years old
Director
KREUGER, Jan Willem
Resigned: 16 April 2002
Appointed Date: 30 September 1993
81 years old
Director
POSTMA, Geert Seerp
Resigned: 12 March 1993
70 years old
Director
REMMELINK, Hendrik
Resigned: 02 July 2001
Appointed Date: 14 August 1996
86 years old
Director
STEENWIJK, Hendrik
Resigned: 24 April 2015
Appointed Date: 02 July 2001
73 years old
Director
TIDDENS, Wilhelmus Henricus Maria
Resigned: 31 March 2003
Appointed Date: 16 April 2002
74 years old
Director
VAN RIJN, Arie Willem
Resigned: 14 August 1996
Appointed Date: 12 February 1993
76 years old
Director
VAN ZIJDERVELD, Kornelis
Resigned: 24 April 2015
Appointed Date: 31 March 2003
71 years old

Persons With Significant Control

Eska International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESKA BOARD UK LIMITED Events

21 Mar 2017
Appointment of Lars Valkonet as a director on 16 March 2017
20 Mar 2017
Appointment of Lars Valkonet as a secretary on 16 March 2017
20 Mar 2017
Termination of appointment of Jan Van Der Hoorn as a secretary on 16 March 2017
20 Mar 2017
Termination of appointment of Jan Van Der Hoorn as a director on 16 March 2017
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 137 more events
16 Jan 1987
Gazettable document
16 Jan 1987
New secretary appointed;new director appointed
16 Jan 1987
Registered office changed on 16/01/87 from: inveresk house 1 aldwych london WC2R 0HF
16 Jan 1987
Memorandum and Articles of Association
20 Aug 1986
Company name changed intercede 338 LIMITED\certificate issued on 20/08/86

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