VAN OORD UK LIMITED
Active - Accounts Filed
General Information
NAME
VAN OORD UK LIMITED
COMPANY NUMBER
01805156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
02/04/1984
(40 years and 8 months old)
WEBSITE
www.vanoord.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/1991
25/06/2004
VAN OORD ACZ LIMITED
View all previous names
WEST SUSSEX
BN5 9XQ
Telephone: 01273494843
TPS: Yes
Bankside House
Henfield Road
Small Dole
Henfield, West Sussex
BN5 9XQ
Telephone: 494843
Clink Road
Sea Palling
Norwich
Norfolk
NR12 0UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN OORD DREDGING & MARINE CONTRACTORS | N/A | N/A |
| VAN OORD UK LIMITED | Active - Accounts Filed | View Report |
| J.T.MACKLEY & CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary Ross James Adamson (932749442) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAN OORD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAN OORD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN OORD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/1992 - 14/06/2002 (9 years and 9 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/08/1992 - 31/08/2014 (22years) Born in Sep 1950 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN OORD NV | N/A | N/A |
| ANGLO-DUTCH DREDGING COMPANY LIMITED | Non-Trading | View Report |
| VAN OORD DREDGING & MARINE CONTRACTORS | N/A | N/A |
| VAN OORD IRELAND LIMITED | N/A | N/A |
| VAN OORD UK LIMITED | Active - Accounts Filed | View Report |
| J.T.MACKLEY & CO.LIMITED | Active - Accounts Filed | View Report |
| MACKLEY CONSTRUCTION LIMITED | Non-Trading | View Report |
| VOLKER DREDGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary Ross James Adamson (932749442) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 03/08/2023 | Mark Bennett (926508546) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 14/07/2020 | Jurjan Pieter Cornelis Blokland (924071935) has left the board |
| 14/07/2020 | Govert Van Oord (918455580) has left the board |
| 06/07/2020 | New Board Member Paul Hesk (927147219) Appointed |
| 03/07/2020 | New Board Member August Coenraad Runge (927144534) Appointed |
| 10/12/2019 | New Company Secretary Mark Bennett (926508546) Appointed |
| 09/12/2019 | Martin Van Stein (925673281) has left the board |
| 25/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 27/03/2019 | New Company Secretary Martin Van Stein (925673281) Appointed |
| 07/03/2019 | Mark Simeon Goddard (919992219) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 05/06/2018 | Jacobus Martinus De Groot (916880821) has left the board |
| 20/12/2017 | Maurits Den Broeder (915757686) has left the board |
| 20/12/2017 | New Board Member Jurjan Pieter Cornelis Blokland (924071935) Appointed |
| 08/10/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 26/08/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Company Secretary Mark Simeon Goddard (919992219) Appointed |
| 06/08/2015 | Pieter-Jan De Wijn (919415318) has left the board |
| 20/01/2015 | New Company Secretary Pieter-Jan De Wijn (919415318) Appointed |
| 20/01/2015 | Allen Robert Stacey (919063234) has left the board |
| 19/12/2014 | New Accounts filed |
| 24/09/2014 | Change in Reg. Office |
| 06/09/2014 | Terry Andrew Cripps (902384907) has left the board |
| 06/09/2014 | New Company Secretary Allen Robert Stacey (919063234) Appointed |
| 29/01/2014 | New Board Member Govert Van Oord (918455580) Appointed |
| 24/01/2014 | Frederik De Wit (913910998) has left the board |
| 09/10/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 03/11/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
| 06/09/2012 | Change in Reg. Office |
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