ESKA BOARD UK LIMITED - SIDCUP
Company Profile | Company Filings |
Overview
ESKA BOARD UK LIMITED is a Private Limited Company from SIDCUP ENGLAND and has the status: Active.
ESKA BOARD UK LIMITED was incorporated 38 years ago on 13/02/1986 and has the registered number: 01989255. The accounts status is SMALL and accounts are next due on 30/09/2024.
ESKA BOARD UK LIMITED was incorporated 38 years ago on 13/02/1986 and has the registered number: 01989255. The accounts status is SMALL and accounts are next due on 30/09/2024.
ESKA BOARD UK LIMITED - SIDCUP
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE
SIDCUP
KENT
DA14 5DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ESKA GRAPHIC BOARD UK LIMITED (until 24/08/2016)
ESKA GRAPHIC BOARD UK LIMITED (until 24/08/2016)
KAPPA GRAPHIC BOARD (UK) LIMITED (until 12/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENDRIK HISKEN | Secretary | 2023-03-31 | CURRENT | ||
MR HENDRIK HISKEN | Dec 1967 | Dutch | Director | 2023-03-31 | CURRENT |
HENDRIK STEENWIJK | Apr 1952 | Dutch | Director | 2001-07-02 UNTIL 2015-04-24 | RESIGNED |
KORNELIS VAN ZIJDERVELD | May 1954 | Dutch | Director | 2003-03-31 UNTIL 2015-04-24 | RESIGNED |
RUDOLF BROERE | Feb 1963 | Dutch | Director | 2021-12-31 UNTIL 2022-03-31 | RESIGNED |
EDWIN BEADLE | Apr 1949 | Secretary | RESIGNED | ||
RUDOLF BROERE | Secretary | 2021-12-31 UNTIL 2022-03-31 | RESIGNED | ||
MR JAN LAMBERTUS NIJLAND | Secretary | 2022-03-31 UNTIL 2023-03-31 | RESIGNED | ||
SECRETARY JAN VAN DER HOORN | Secretary | 2015-04-24 UNTIL 2017-03-16 | RESIGNED | ||
HENDRIK STEENWIJK | Apr 1952 | Dutch | Secretary | 2008-07-01 UNTIL 2015-04-24 | RESIGNED |
LARS VALKONET | Secretary | 2017-03-16 UNTIL 2021-12-31 | RESIGNED | ||
JAN WILLEM KREUGER | Jul 1944 | Dutch | Director | 1993-09-30 UNTIL 2002-04-16 | RESIGNED |
MR ARIE WILLEM VAN RIJN | Aug 1949 | Dutch | Director | 1993-02-12 UNTIL 1996-08-14 | RESIGNED |
LARS VALKONET | Jun 1972 | Dutch | Director | 2017-03-16 UNTIL 2021-12-31 | RESIGNED |
WILHELMUS HENRICUS MARIA TIDDENS | Aug 1951 | Dutch | Director | 2002-04-16 UNTIL 2003-03-31 | RESIGNED |
GEERT DE RUITER | Nov 1957 | Dutch | Director | 2008-09-01 UNTIL 2010-10-31 | RESIGNED |
MR DIRK KLAAS SPITHOFF | Dec 1963 | Dutch | Director | 2022-03-31 UNTIL 2023-07-01 | RESIGNED |
HENDRIK REMMELINK | Jul 1939 | Dutch | Director | 1996-08-14 UNTIL 2001-07-02 | RESIGNED |
MR JAN LAMBERTUS NIJLAND | Jul 1961 | Dutch | Director | 2022-03-31 UNTIL 2023-03-31 | RESIGNED |
MR GEERT SEERP POSTMA | May 1955 | Dutch | Director | RESIGNED | |
KAPPA KARTON INTERNATIONAL BV | Director | 1993-03-12 UNTIL 1995-07-03 | RESIGNED | ||
CORNELIS KRAMER | Sep 1943 | Dutch | Director | 1995-07-03 UNTIL 2000-08-01 | RESIGNED |
DIRECTOR RIENK JAN VAN DER KOOI | Apr 1967 | Dutch | Director | 2015-04-24 UNTIL 2022-03-31 | RESIGNED |
JAN HENDRIK ANNO KIEWIET | Nov 1959 | Dutch | Director | 2000-08-01 UNTIL 2008-08-31 | RESIGNED |
MR RONALD WILLIAM JOHN INGARFIELD | Jul 1938 | British | Director | RESIGNED | |
DIRECTOR JAN VAN DER HOORN | Mar 1956 | Netherlands | Director | 2015-04-24 UNTIL 2017-03-16 | RESIGNED |
MR CORNELIS DEN BLANKEN | Aug 1953 | Dutch | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eska International | 2016-04-06 - 2017-09-29 | Sappemeer | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eska Board UK Limited - Period Ending 2022-12-31 | 2023-04-13 | 31-12-2022 | £6,247 Cash £422,374 equity |