HKS DAGENHAM LIMITED - DAGENHAM
| Company Profile | Company Filings |
Overview
HKS DAGENHAM LIMITED is a Private Limited Company from DAGENHAM and has the status: Active.
HKS DAGENHAM LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307518. The accounts status is SMALL and accounts are next due on 30/09/2024.
HKS DAGENHAM LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307518. The accounts status is SMALL and accounts are next due on 30/09/2024.
HKS DAGENHAM LIMITED - DAGENHAM
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
DAGENHAM DOCKS
DAGENHAM
ESSEX
RM9 6QD
This Company Originates in : United Kingdom
Previous trading names include:
VAN DALEN DAGENHAM LIMITED (until 14/10/2018)
VAN DALEN DAGENHAM LIMITED (until 14/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WOUTER CORNELIS KUSTERS | Jan 1960 | Dutch | Director | 2018-05-03 | CURRENT |
| HKS SCRAP METALS B.V | Corporate Director | 2018-05-03 | CURRENT | ||
| MS DONNA SAMANTHA JONES | Sep 1975 | British | Director | 2012-11-20 UNTIL 2013-03-15 | RESIGNED |
| MR IAIN CHARLES BEAT | Dec 1952 | British | Secretary | 2004-12-08 UNTIL 2006-07-11 | RESIGNED |
| MR STEPHEN MILLS | May 1972 | Secretary | 2006-08-29 UNTIL 2014-10-31 | RESIGNED | |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2004-12-08 UNTIL 2004-12-08 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2004-12-08 UNTIL 2004-12-08 | RESIGNED |
| FREDERIK HENDRIK HEUKESHOVEN | Jun 1967 | Dutch | Director | 2009-03-04 UNTIL 2013-08-31 | RESIGNED |
| MR ROBERT PAUL VAN DER PALM | Jul 1962 | Dutch | Director | 2007-08-15 UNTIL 2009-03-04 | RESIGNED |
| MR RUDOLF VAN DALEN | Jun 1960 | Dutch | Director | 2004-12-08 UNTIL 2005-02-08 | RESIGNED |
| JAMES BRADBURY | Feb 1964 | British | Director | 2005-12-14 UNTIL 2007-08-15 | RESIGNED |
| MR MALCOLM JOHN GROVE | Jul 1959 | British | Director | 2014-06-03 UNTIL 2018-05-03 | RESIGNED |
| MR DAVID GREEN | May 1967 | British | Director | 2014-06-03 UNTIL 2018-05-03 | RESIGNED |
| MR WILLIAM THOMAS BIRD | Apr 1963 | British | Director | 2010-07-01 UNTIL 2014-06-03 | RESIGNED |
| MR IAIN CHARLES BEAT | Dec 1952 | British | Director | 2004-12-08 UNTIL 2005-06-14 | RESIGNED |
| MR IAIN CHARLES BEAT | Dec 1952 | British | Director | 2010-01-01 UNTIL 2012-11-20 | RESIGNED |
| HANS JAN JOHAN VEGTER | Dec 1945 | Dutch | Director | 2005-02-08 UNTIL 2005-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hks Scrap Metals B.V. | 2022-01-01 | Moerdijk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hks Dordrecht B.V. | 2019-08-15 - 2022-01-01 | Moerdijk Noord-Brabant |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Van Dalen International Uk Limited | 2016-04-06 - 2019-08-15 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |