HOLLANDIA UK LIMITED
DOCKLANDS

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 04327469
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of HOLLANDIA UK LIMITED are www.hollandiauk.co.uk, and www.hollandia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Hollandia Uk Limited is a Private Limited Company. The company registration number is 04327469. Hollandia Uk Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Hollandia Uk Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. . BAAS, Jan is a Secretary of the company. LUBBERS, Stephanus Pieter is a Director of the company. STAM, Jan Aris is a Director of the company. Secretary GOUDRIAAN, Adrianus has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director JONGEJAN, Maarten has been resigned. Director KOOREVAAR, Pieter has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BAAS, Jan
Appointed Date: 15 May 2002
Director
LUBBERS, Stephanus Pieter
Appointed Date: 04 February 2008
58 years old
Director
STAM, Jan Aris
Appointed Date: 22 November 2001
67 years old

Resigned Directors

Secretary
GOUDRIAAN, Adrianus
Resigned: 15 May 2002
Appointed Date: 22 November 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001
Director
JONGEJAN, Maarten
Resigned: 04 February 2008
Appointed Date: 01 July 2004
74 years old
Director
KOOREVAAR, Pieter
Resigned: 15 February 2003
Appointed Date: 22 November 2001
84 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 November 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Hollandia Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOLLANDIA UK LIMITED Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
04 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Mar 2015
Accounts for a small company made up to 31 December 2013
...
... and 48 more events
18 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
28 Nov 2001
Secretary resigned
28 Nov 2001
Director resigned
28 Nov 2001
Registered office changed on 28/11/01 from: 25 hill road theydon bois epping essex CM16 7LX
22 Nov 2001
Incorporation

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