ROYAL IHC LIMITED
Active - Accounts Filed
General Information
NAME
ROYAL IHC LIMITED
COMPANY NUMBER
03347951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
03/04/1997
(27 years and 7 months old)
WEBSITE
http://ihceb.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/06/2008
10/08/2017
IHC ENGINEERING BUSINESS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 6EF
Telephone: 01661844519
TPS: No
71 Grey Street
NEWCASTLE UPON TYNE
NE1 6EF
Unit 11
Stocksfield Hall
Stocksfield
Northumberland
NE43 7TN
Telephone: 844519
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 |
|---|---|---|
| IHC MERWEDE UK LIMITED | Active - Accounts Filed | View Report |
| ROYAL IHC LIMITED | Active - Accounts Filed | View Report |
| IHC CONCEPT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Charlotte Katelijne Holierhoek (931602549) has left the board |
| 05/08/2024 | New Board Member Bert Jan Ter Riet (932569548) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROYAL IHC 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 ROYAL IHC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL IHC 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 |
|---|---|---|---|---|
|
30/12/2021 - Present (2 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
03/04/1997 - Present (27 years and 7 months) Born in Jul 1945 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IHC BV | N/A | N/A |
| IHC MERWEDE INTERNATIONAL BV | N/A | N/A |
| IHC MERWEDE UK LIMITED | Active - Accounts Filed | View Report |
| IHC FHP LIMITED | Active - Accounts Filed | View Report |
| ROYAL IHC LIMITED | Active - Accounts Filed | View Report |
| IHC CONCEPT LIMITED | Company is dissolved | View Report |
| TI GEOSCIENCES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Charlotte Katelijne Holierhoek (931602549) has left the board |
| 05/08/2024 | New Board Member Bert Jan Ter Riet (932569548) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 22/11/2023 | Jan-Pieter Klaver (929136189) has left the board |
| 22/11/2023 | New Board Member Derk Willem Te Bokkel (931611016) Appointed |
| 20/11/2023 | New Board Member Charlotte Katelijne Holierhoek (931602549) Appointed |
| 28/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | Antoon Paul Marie Van Der Harten (929023960) has left the board |
| 19/10/2022 | Cornelis Willem Van Der Snel (929136151) has left the board |
| 15/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | Andre Luiz Merlino De Freitas (926094651) has left the board |
| 24/01/2022 | New Board Member Antoon Paul Marie Van Der Harten (929023960) Appointed |
| 17/01/2022 | Gerben Marius Eggink (927328262) has left the board |
| 17/01/2022 | New Board Member Cornelis Willem Van Der Snel (929136151) Appointed |
| 17/01/2022 | New Board Member Jan-Pieter Klaver (929136189) Appointed |
| 17/01/2022 | New Board Member Antoon Paul Marie Van Der Harten (929136174) Appointed |
| 28/08/2020 | Gerben Marius Eggink (927328396) has left the board |
| 28/08/2020 | New Board Member Gerben Marius Eggink (927328262) Appointed |
| 21/08/2020 | New Board Member Gerben Marius Eggink (927328396) Appointed |
| 13/05/2020 | Dave Alexander Andre Joseph Antoon Georges Vander Heyde (918671368) has left the board |
| 16/04/2020 | Andrew Briggs (924348461) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Andre Luiz Merlino De Freitas (926094651) Appointed |
| 31/07/2019 | Paul Craig Hardisty (910742641) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/08/2018 | Meindert Panagiotis Hakkert (919399130) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Company Secretary Andrew Briggs (924348461) Appointed |
| 23/02/2018 | Philip Pattison (911015197) has left the board |
| 23/02/2018 | Philip Pattison (921255861) has left the board |
| 01/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 23/08/2016 | George Neil Turnbull Salvesen (916415027) has left the board |
| 23/08/2016 | George Neil Turnbull Salvesen (909819081) has left the board |
| 23/08/2016 | New Company Secretary Philip Pattison (921255861) Appointed |
| 23/06/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Philip Pattison (911015197) Appointed |
| 08/04/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Meindert Panagiotis Hakkert (919399130) Appointed |
| 14/01/2015 | Arjen Klijnsoon (917015199) has left the board |
| 11/06/2014 | New Accounts filed |
| 06/06/2014 | William Jonathan Dale (906206518) has left the board |
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