GROENHOLLAND UK LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO5 1DS

Company number 04248846
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address C/O ENCY ASSOCIATES, PRINTWARE COURT CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO5 1DS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS England to C/O C/O Ency Associates Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS on 24 November 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Armoury, Unit R1 Fort Wallington, Military Road Fareham Hampshire PO16 8TT to Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on 4 August 2016. The most likely internet sites of GROENHOLLAND UK LTD are www.groenhollanduk.co.uk, and www.groenholland-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Groenholland Uk Ltd is a Private Limited Company. The company registration number is 04248846. Groenholland Uk Ltd has been working since 09 July 2001. The present status of the company is Active. The registered address of Groenholland Uk Ltd is C O Ency Associates Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire England Po5 1ds. . HEATON, Peter Geoffrey is a Secretary of the company. VAN GELDER, August Johannes is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MCINTYRE, John Francis has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HEATON, Peter Geoffrey
Appointed Date: 01 September 2005
Director
VAN GELDER, August Johannes
Appointed Date: 09 July 2001
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Secretary
MCINTYRE, John Francis
Resigned: 01 September 2005
Appointed Date: 09 July 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Guus Van Gelder Management Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr August Johannes Van Gelder
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

GROENHOLLAND UK LTD Events

24 Nov 2016
Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS England to C/O C/O Ency Associates Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS on 24 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Registered office address changed from The Armoury, Unit R1 Fort Wallington, Military Road Fareham Hampshire PO16 8TT to Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on 4 August 2016
26 Jul 2016
Confirmation statement made on 9 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
26 Sep 2001
New director appointed
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
13 Aug 2001
New secretary appointed
09 Jul 2001
Incorporation

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