GAC NETHERLANDS LIMITED
STOCKTON-ON-TEES OBC NEDERLAND LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6DA

Company number 03117475
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address CHRISTINE HOUSE SORBONNE CLOSE, THORNABY, STOCKTON-ON-TEES, ENGLAND, TS17 6DA
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Mark Jan Van Den Akker as a director on 27 September 2016. The most likely internet sites of GAC NETHERLANDS LIMITED are www.gacnetherlands.co.uk, and www.gac-netherlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Middlesbrough Rail Station is 3.2 miles; to Yarm Rail Station is 4.9 miles; to Seaton Carew Rail Station is 8 miles; to Hartlepool Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gac Netherlands Limited is a Private Limited Company. The company registration number is 03117475. Gac Netherlands Limited has been working since 24 October 1995. The present status of the company is Active. The registered address of Gac Netherlands Limited is Christine House Sorbonne Close Thornaby Stockton On Tees England Ts17 6da. . GRAHAM, Edward is a Secretary of the company. EKSTRAND, Bengt Ake is a Director of the company. VERHEYEN, Ivo Rene Monique is a Director of the company. WESTER, Hakan Tommy Bo is a Director of the company. ZWERUS, Hans is a Director of the company. Secretary GRAHAM, Edward John has been resigned. Secretary IVANOV, Ilian has been resigned. Secretary MCNAUGHTON, Duncan Taylor has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director BROUGH, William Gillespie has been resigned. Director EBBERSTEN, Erland has been resigned. Director FIRKIN, Richard John Sydney has been resigned. Director HOOGENBOEZEM, Marinus has been resigned. Director LEACH, Andrew Manley has been resigned. Director MARSHALL, William has been resigned. Director MERRITT, Philip Roy has been resigned. Director SAFVERSTROM, Lars Goran has been resigned. Director THOMPSON, Geoffrey Kenneth has been resigned. Director VAN DEN AKKER, Mark Jan has been resigned. Director VAN DER SCHAFT, Rudolf has been resigned. Director WIGNALL, John Alexander has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
GRAHAM, Edward
Appointed Date: 07 June 2016
Director
EKSTRAND, Bengt Ake
Appointed Date: 31 October 2012
65 years old
Director
VERHEYEN, Ivo Rene Monique
Appointed Date: 01 May 2011
63 years old
Director
WESTER, Hakan Tommy Bo
Appointed Date: 01 January 2011
65 years old
Director
ZWERUS, Hans
Appointed Date: 27 September 2016
59 years old

Resigned Directors

Secretary
GRAHAM, Edward John
Resigned: 10 May 2013
Appointed Date: 01 March 2007
Secretary
IVANOV, Ilian
Resigned: 30 November 2015
Appointed Date: 17 May 2013
Secretary
MCNAUGHTON, Duncan Taylor
Resigned: 31 October 2006
Appointed Date: 10 April 1996
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 10 April 1996
Appointed Date: 24 October 1995
Nominee Director
BART SECRETARIES LIMITED
Resigned: 20 December 1995
Appointed Date: 24 October 1995
Director
BROUGH, William Gillespie
Resigned: 31 March 2008
Appointed Date: 10 April 1996
77 years old
Director
EBBERSTEN, Erland
Resigned: 01 May 2011
Appointed Date: 31 March 2008
61 years old
Director
FIRKIN, Richard John Sydney
Resigned: 23 October 2003
Appointed Date: 01 November 2001
70 years old
Director
HOOGENBOEZEM, Marinus
Resigned: 18 October 2012
Appointed Date: 04 March 1997
67 years old
Director
LEACH, Andrew Manley
Resigned: 31 October 2012
Appointed Date: 31 March 2008
62 years old
Director
MARSHALL, William
Resigned: 01 November 2001
Appointed Date: 10 April 1996
85 years old
Director
MERRITT, Philip Roy
Resigned: 23 October 2003
Appointed Date: 01 November 2001
75 years old
Director
SAFVERSTROM, Lars Goran
Resigned: 31 December 2010
Appointed Date: 31 March 2008
73 years old
Director
THOMPSON, Geoffrey Kenneth
Resigned: 01 November 2001
Appointed Date: 20 December 1995
78 years old
Director
VAN DEN AKKER, Mark Jan
Resigned: 27 September 2016
Appointed Date: 17 June 2013
64 years old
Director
VAN DER SCHAFT, Rudolf
Resigned: 27 July 2000
Appointed Date: 04 March 1997
70 years old
Director
WIGNALL, John Alexander
Resigned: 31 March 2008
Appointed Date: 10 April 1996
81 years old

Persons With Significant Control

Gac Services (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAC NETHERLANDS LIMITED Events

21 Dec 2016
Confirmation statement made on 24 October 2016 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Mark Jan Van Den Akker as a director on 27 September 2016
27 Sep 2016
Appointment of Mr Hans Zwerus as a director on 27 September 2016
07 Jun 2016
Appointment of Mr Edward Graham as a secretary on 7 June 2016
...
... and 91 more events
30 Apr 1996
£ nc 100/1000000 10/04/96
22 Apr 1996
Company name changed mutanderis (237) LIMITED\certificate issued on 23/04/96
27 Dec 1995
Director resigned
27 Dec 1995
New director appointed
24 Oct 1995
Incorporation

Similar Companies

GAC MANAGEMENT LIMITED GAC MECHANICAL SERVICES LIMITED GAC OFFICE SERVICES LIMITED GAC PAYMENT SERVICES LIMITED GAC PIPE SERVICES LTD GAC PROJECT LTD GAC PROJECT SOLUTIONS LIMITED