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 - STOCKTON-ON-TEES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAC LOGISTICS (UK) LIMITED MANCHESTER ENGLAND Active FULL 46230 - Wholesale of live animals
ORD, BROUGH & COLLINS LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... MICRO ENTITY 50200 - Sea and coastal freight water transport
OBC AGENCIES LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
CHEMOIL LIMITED ILFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GAC TRAVEL LIMITED MANCHESTER Dissolved... FULL 79110 - Travel agency activities
BROBULK LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
TEAM REDLINE RACING LIMITED STOCKTON-ON-TEES Active -... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CARGOGULF (UK) LTD MANCHESTER Dissolved... FULL 50200 - Sea and coastal freight water transport
GAC SERVICES (UK) LTD GRANGEMOUTH SCOTLAND Active FULL 52220 - Service activities incidental to water transportation

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

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STENOM CIC STOCKTON-ON-TEES ENGLAND Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
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