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 - SIDCUP

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A C L AIRCRAFT TRADING LIMITED LOUGHTON Dissolved... UNAUDITED ABRIDGED 51210 - Freight air transport
MAREN TRADING LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAPPI (UK) SALES OFFICE LTD. WESTERHAM UNITED KINGDOM Active SMALL 17120 - Manufacture of paper and paperboard
KOEHLER (UK) LIMITED SWANLEY UNITED KINGDOM Dissolved... SMALL 46900 - Non-specialised wholesale trade
MULLIN INK JET MEDIA LIMITED GLASGOW Active -... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

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