KATOEN NATIE IMMINGHAM LIMITED
LONDON LAWGRA (NO. 1216) LIMITED

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Company number 05651512
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, UNITED KINGDOM, E1W 1DD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Steven Francis J Stockmans as a director on 21 February 2017; Termination of appointment of Linda Maria Van Petegem as a director on 21 February 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of KATOEN NATIE IMMINGHAM LIMITED are www.katoennatieimmingham.co.uk, and www.katoen-natie-immingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Katoen Natie Immingham Limited is a Private Limited Company. The company registration number is 05651512. Katoen Natie Immingham Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Katoen Natie Immingham Limited is Tower Bridge House St Katharine S Way London United Kingdom E1w 1dd. . HUTS, Ferdinand Ernest is a Director of the company. STOCKMANS, Steven Francis J is a Director of the company. VAN DEN HEUVEL, Catherine Joanna is a Director of the company. Secretary CAMPBELL, Gordon has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CAMPBELL, Gordon has been resigned. Director COLPAERT, Anton has been resigned. Director PONETTE, Christoph has been resigned. Director VAN GOETHEM, Suzy has been resigned. Director VAN PETEGEM, Linda Maria has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
HUTS, Ferdinand Ernest
Appointed Date: 01 January 2014
75 years old
Director
STOCKMANS, Steven Francis J
Appointed Date: 21 February 2017
50 years old
Director
VAN DEN HEUVEL, Catherine Joanna
Appointed Date: 01 January 2014
75 years old

Resigned Directors

Secretary
CAMPBELL, Gordon
Resigned: 24 May 2010
Appointed Date: 28 February 2006
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 12 December 2005
Director
CAMPBELL, Gordon
Resigned: 24 May 2010
Appointed Date: 28 February 2006
54 years old
Director
COLPAERT, Anton
Resigned: 30 June 2015
Appointed Date: 28 February 2006
44 years old
Director
PONETTE, Christoph
Resigned: 01 April 2007
Appointed Date: 28 February 2006
54 years old
Director
VAN GOETHEM, Suzy
Resigned: 01 June 2016
Appointed Date: 08 November 2007
54 years old
Director
VAN PETEGEM, Linda Maria
Resigned: 21 February 2017
Appointed Date: 01 January 2014
75 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 28 February 2006
Appointed Date: 12 December 2005

Persons With Significant Control

Mr Ferdinand Ernest Huts
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

KATOEN NATIE IMMINGHAM LIMITED Events

16 Mar 2017
Appointment of Steven Francis J Stockmans as a director on 21 February 2017
16 Mar 2017
Termination of appointment of Linda Maria Van Petegem as a director on 21 February 2017
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Jul 2016
Termination of appointment of Suzy Van Goethem as a director on 1 June 2016
07 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 45 more events
25 Apr 2006
New director appointed
25 Apr 2006
Director resigned
25 Apr 2006
Secretary resigned
28 Feb 2006
Company name changed lawgra (no. 1216) LIMITED\certificate issued on 28/02/06
12 Dec 2005
Incorporation

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