GAC NETHERLANDS LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
GAC NETHERLANDS LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
GAC NETHERLANDS LIMITED was incorporated 28 years ago on 24/10/1995 and has the registered number: 03117475. The accounts status is SMALL and accounts are next due on 31/12/2023.
GAC NETHERLANDS LIMITED was incorporated 28 years ago on 24/10/1995 and has the registered number: 03117475. The accounts status is SMALL and accounts are next due on 31/12/2023.
GAC NETHERLANDS LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CHRISTINE HOUSE SORBONNE CLOSE
STOCKTON-ON-TEES
TS17 6DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OBC NEDERLAND LIMITED (until 21/05/2009)
OBC NEDERLAND LIMITED (until 21/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS HOGH OKBO | Feb 1974 | Danish | Director | 2021-01-01 | CURRENT |
MR BENGT AKE EKSTRAND | Apr 1960 | Swedish | Director | 2012-10-31 | CURRENT |
MR JOHANNES CASPER DEN HOED | Dec 1967 | Dutch | Director | 2021-12-03 | CURRENT |
MR MARK JAN VAN DEN AKKER | Feb 1961 | Dutch | Director | 2013-06-17 UNTIL 2016-09-27 | RESIGNED |
BART MANAGEMENT LIMITED | Corporate Nominee Secretary | 1995-10-24 UNTIL 1996-04-10 | RESIGNED | ||
MR EDWARD GRAHAM | Secretary | 2016-06-07 UNTIL 2019-01-25 | RESIGNED | ||
MR ILIAN IVANOV | Secretary | 2013-05-17 UNTIL 2015-11-30 | RESIGNED | ||
MR DUNCAN TAYLOR MCNAUGHTON | Feb 1934 | Secretary | 1996-04-10 UNTIL 2006-10-31 | RESIGNED | |
BART SECRETARIES LIMITED | Nominee Director | 1995-10-24 UNTIL 1995-12-20 | RESIGNED | ||
MR PHILIP ROY MERRITT | Jun 1950 | British | Director | 2001-11-01 UNTIL 2003-10-23 | RESIGNED |
JOHN ALEXANDER WIGNALL | Apr 1944 | British | Director | 1996-04-10 UNTIL 2008-03-31 | RESIGNED |
MR HAKAN TOMMY BO WESTER | Nov 1960 | Swedish | Director | 2011-01-01 UNTIL 2019-01-25 | RESIGNED |
MR IVO RENE MONIQUE VERHEYEN | May 1962 | Belgian | Director | 2011-05-01 UNTIL 2020-12-31 | RESIGNED |
RUDOLF VAN DER SCHAFT | Apr 1955 | Dutch | Director | 1997-03-04 UNTIL 2000-07-27 | RESIGNED |
EDWARD JOHN GRAHAM | Feb 1962 | British | Secretary | 2007-03-01 UNTIL 2013-05-10 | RESIGNED |
MR GEOFFREY KENNETH THOMPSON | Apr 1947 | British | Director | 1995-12-20 UNTIL 2001-11-01 | RESIGNED |
LARS GORAN SAFVERSTROM | Mar 1952 | Swedish | Director | 2008-03-31 UNTIL 2010-12-31 | RESIGNED |
MARINUS HOOGENBOEZEM | Dec 1957 | Dutch | Director | 1997-03-04 UNTIL 2012-10-18 | RESIGNED |
MR WILLIAM MARSHALL | Nov 1940 | Director | 1996-04-10 UNTIL 2001-11-01 | RESIGNED | |
MR ANDREW MANLEY LEACH | Sep 1963 | British | Director | 2008-03-31 UNTIL 2012-10-31 | RESIGNED |
RICHARD JOHN SYDNEY FIRKIN | Apr 1955 | British | Director | 2001-11-01 UNTIL 2003-10-23 | RESIGNED |
ERLAND EBBERSTEN | Jun 1964 | Swedish | Director | 2008-03-31 UNTIL 2011-05-01 | RESIGNED |
WILLIAM GILLESPIE BROUGH | Aug 1948 | British | Director | 1996-04-10 UNTIL 2008-03-31 | RESIGNED |
MR HANS ZWERUS | Jan 1966 | Dutch | Director | 2016-09-27 UNTIL 2021-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gulf Agency Company (Holdings) B.V. | 2020-01-01 - 2020-01-01 | Rotterdam | Ownership of shares 75 to 100 percent | |
Gulf Agency Company (Holdings) B.V. | 2016-04-06 | Rotterdam | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GAC_NETHERLANDS_LIMITED - Accounts | 2024-02-17 | 31-12-2022 | £1,058,418 Cash £-3,214,179 equity |
GAC_NETHERLANDS_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £452,969 Cash £-3,022,630 equity |