HOLLAND HEATING UK LIMITED - LONDON
Overview
HOLLAND HEATING UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOLLAND HEATING UK LIMITED was incorporated 33 years ago on 05/07/1990 and has the registered number: 02518876. The accounts status is FULL.
HOLLAND HEATING UK LIMITED was incorporated 33 years ago on 05/07/1990 and has the registered number: 02518876. The accounts status is FULL.
HOLLAND HEATING UK LIMITED - LONDON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2014 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EVAN FRANCIS SMITH | Jan 1956 | American,Irish | Director | 2015-06-25 | CURRENT |
MR RAJINDER KULLAR | Jul 1958 | British | Director | 2015-06-25 | CURRENT |
MR CHRISTIAN BRUNO JEAN IDCZAK | Aug 1963 | French | Director | 2015-06-25 | CURRENT |
MRS LAURA WILCOCK | Secretary | 2015-09-28 | CURRENT | ||
MR ROBERT SLOSS | Secretary | 2015-09-28 | CURRENT | ||
MR ROBERT WILLIAM SADLER | May 1967 | British | Director | 2014-04-28 UNTIL 2015-06-25 | RESIGNED |
UWE SCHULZ | Sep 1955 | Swiss | Secretary | 1998-02-02 UNTIL 1998-05-20 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 1998-05-26 UNTIL 2010-03-12 | RESIGNED | ||
AGNES MARY D'CRUZ | British | Secretary | 2010-03-12 UNTIL 2015-06-10 | RESIGNED | |
MICHAEL REGINALD WARD PENNY | Mar 1951 | Secretary | 1991-07-05 UNTIL 1998-02-02 | RESIGNED | |
JOHANNES STEPHANUS SCHIPPER | Aug 1957 | Dutch | Director | 2000-01-03 UNTIL 2001-02-23 | RESIGNED |
UWE SCHULZ | Sep 1955 | Swiss | Director | 1998-02-02 UNTIL 1998-05-20 | RESIGNED |
MR HUBERTUS ADRIANUS MARIA VAN OERS | Feb 1946 | Dutch | Director | 1992-09-24 UNTIL 2000-01-03 | RESIGNED |
MR RICHARD CHARLES RENNEY WARD | Mar 1964 | British | Director | 1998-05-26 UNTIL 2008-05-16 | RESIGNED |
MR JAMES MICHAEL WHELAN | Mar 1959 | Irish | Director | 2010-12-22 UNTIL 2013-11-20 | RESIGNED |
KEVIN TURNER WILLIAMS | May 1951 | American | Director | 2005-10-10 UNTIL 2007-03-01 | RESIGNED |
MR MARTYN GRAHAM WYLIE | Nov 1943 | British | Director | 1991-07-05 UNTIL 1991-08-22 | RESIGNED |
ERIC PANS | Apr 1965 | Dutch | Director | 2002-01-01 UNTIL 2004-06-21 | RESIGNED |
TED FOUAD AMYUNI | Jan 1953 | Usa | Director | 1998-02-02 UNTIL 1998-05-20 | RESIGNED |
DIONNE VELENZIA COOPER | May 1970 | American | Director | 2007-03-01 UNTIL 2009-03-19 | RESIGNED |
HENRIKUS GERARDUS DEKKERS | Oct 1941 | Dutch | Director | 1991-07-05 UNTIL 2001-12-31 | RESIGNED |
PETER JOHN DELVE | Oct 1947 | British | Director | 1991-07-05 UNTIL 1998-02-02 | RESIGNED |
ETIENNE MARIE FRANCOIS HURE | Dec 1965 | French | Director | 2009-03-19 UNTIL 2014-04-28 | RESIGNED |
MR HABIB HUSSAIN | Jul 1963 | British | Director | 2011-02-23 UNTIL 2013-04-10 | RESIGNED |
MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2005-10-10 UNTIL 2007-11-30 | RESIGNED |
MR RICHARD HILTON JONES | Apr 1964 | British | Director | 2013-11-20 UNTIL 2015-06-25 | RESIGNED |
ROEL KLEIJER | Sep 1951 | Dutch | Director | 1991-07-05 UNTIL 1992-09-24 | RESIGNED |
PETER KONINGS | Dec 1961 | Dutch | Director | 2001-02-23 UNTIL 2005-07-29 | RESIGNED |
MR STEVEN THOMAS MCDONALD | May 1969 | British | Director | 2013-04-10 UNTIL 2015-06-25 | RESIGNED |
ANTHONY JOHN MILLARD | May 1955 | British | Director | 1998-05-26 UNTIL 2008-10-07 | RESIGNED |
PAUL JEROME O'HEA | Mar 1958 | British | Director | 1996-10-04 UNTIL 1998-02-02 | RESIGNED |
GBOYEGA OBAFEMI | Aug 1961 | British | Director | 2007-11-30 UNTIL 2010-12-22 | RESIGNED |
JEROME OHEA | Dec 1933 | British | Director | 1991-08-22 UNTIL 1996-10-04 | RESIGNED |