IHC MERWEDE UK LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
IHC MERWEDE UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
IHC MERWEDE UK LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06455513. The accounts status is FULL and accounts are next due on 30/09/2022.
IHC MERWEDE UK LIMITED was incorporated 16 years ago on 17/12/2007 and has the registered number: 06455513. The accounts status is FULL and accounts are next due on 30/09/2022.
IHC MERWEDE UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
71 GREY STREET
NEWCASTLE UPON TYNE
NE1 6EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1515) LIMITED (until 06/03/2008)
DUNWILCO (1515) LIMITED (until 06/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DERK WILLEM TE BOKKEL | Jul 1961 | Dutch | Director | 2023-11-08 | CURRENT |
| CHARLOTTE KATELIJNE HOLIERHOEK | Jul 1970 | Dutch | Director | 2023-11-07 | CURRENT |
| ANTOON PAUL MARIE VAN DER HARTEN | Sep 1964 | Dutch | Director | 2021-12-30 UNTIL 2023-03-17 | RESIGNED |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2007-12-17 UNTIL 2008-03-06 | RESIGNED | ||
| MR ANDREW BRIGGS | Secretary | 2018-02-21 UNTIL 2020-04-14 | RESIGNED | ||
| MR PHILIP PATTISON | Secretary | 2016-08-19 UNTIL 2018-02-21 | RESIGNED | ||
| MR GEORGE NEIL TURNBULL SALVESEN | Secretary | 2011-11-09 UNTIL 2016-08-19 | RESIGNED | ||
| MR JOHN SMITHSON YOUNG | Jun 1951 | British | Secretary | 2008-05-07 UNTIL 2011-07-20 | RESIGNED |
| JAN-PIETER KLAVER | Nov 1964 | Dutch | Director | 2022-01-01 UNTIL 2023-11-07 | RESIGNED |
| MR JOHN SMITHSON YOUNG | Jun 1951 | British | Director | 2008-10-22 UNTIL 2011-08-12 | RESIGNED |
| MR DAVID WHITEHOUSE | Secretary | 2011-07-20 UNTIL 2011-11-09 | RESIGNED | ||
| CORNELIS WILLEM VAN DER SNEL | Dec 1968 | Dutch | Director | 2021-12-30 UNTIL 2022-10-01 | RESIGNED |
| MR DAVE ALEXANDER ANDRE JOSEPH ANTOON GEORGES VANDER HEYDE | Oct 1967 | Belgian | Director | 2014-04-08 UNTIL 2020-05-01 | RESIGNED |
| JOHN PATRICK SEBASTIAN BOER | Jan 1970 | Dutch | Director | 2008-10-22 UNTIL 2011-01-20 | RESIGNED |
| MR MARC PREVOO | Jun 1965 | Dutch | Director | 2011-01-20 UNTIL 2011-12-22 | RESIGNED |
| MR ANDRE LUIZ MERLINO DE FREITAS | Mar 1973 | Portuguese | Director | 2019-07-23 UNTIL 2022-01-26 | RESIGNED |
| FREDERIK BROUWER | Aug 1949 | Dutch | Director | 2008-03-06 UNTIL 2008-10-22 | RESIGNED |
| MR PAUL CRAIG HARDISTY | Dec 1961 | British | Director | 2015-11-27 UNTIL 2019-07-23 | RESIGNED |
| GOVERT LEONARDUS MARIA HAMERS | Oct 1952 | Dutch | Director | 2008-03-06 UNTIL 2008-10-22 | RESIGNED |
| MR GERBEN MARIUS EGGINK | Jul 1958 | Dutch | Director | 2020-07-29 UNTIL 2022-01-01 | RESIGNED |
| MR MARK BROK | Dec 1970 | Dutch | Director | 2011-12-22 UNTIL 2014-09-03 | RESIGNED |
| TOBY JAMES BAILEY | May 1971 | British | Director | 2008-10-22 UNTIL 2011-07-01 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2007-12-17 UNTIL 2008-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ihc Merwede Guernsey | 2016-04-06 - 2018-12-11 | St Peter Port | Ownership of shares 75 to 100 percent |