VERHOEK EUROPE LIMITED - HARLOW
| Company Profile | Company Filings |
Overview
VERHOEK EUROPE LIMITED is a Private Limited Company from HARLOW UNITED KINGDOM and has the status: Active.
VERHOEK EUROPE LIMITED was incorporated 8 years ago on 10/09/2015 and has the registered number: 09770759. The accounts status is SMALL and accounts are next due on 31/12/2023.
VERHOEK EUROPE LIMITED was incorporated 8 years ago on 10/09/2015 and has the registered number: 09770759. The accounts status is SMALL and accounts are next due on 31/12/2023.
VERHOEK EUROPE LIMITED - HARLOW
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
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
UNIT C, ICON HARLOW
HARLOW
CM19 5AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KLAASJE CLAUDIA VERHOEK | Oct 1986 | Dutch | Director | 2021-05-20 | CURRENT |
| SJOERD AGE STIKSMA | Nov 1968 | Dutch | Director | 2023-07-27 | CURRENT |
| HENK VERHOEK | Jul 1961 | Dutch | Director | 2015-09-10 UNTIL 2022-10-07 | RESIGNED |
| JAN VERHOEK | Jan 1957 | Dutch | Director | 2015-09-10 UNTIL 2017-12-13 | RESIGNED |
| MR MEIJE SMINK | Mar 1965 | Dutch | Director | 2022-10-07 UNTIL 2023-07-27 | RESIGNED |
| MR ERNST VAN KEMPEN | Jul 1977 | Dutch | Director | 2023-07-01 UNTIL 2023-09-01 | RESIGNED |
| GERRIT KOLK | Aug 1964 | Dutch | Director | 2015-09-10 UNTIL 2021-05-20 | RESIGNED |
| HARM AREND DE GRAAF | Oct 1985 | Dutch | Director | 2021-05-20 UNTIL 2022-08-30 | RESIGNED |
| MR STEPHEN APSEY | May 1961 | British | Director | 2022-10-07 UNTIL 2023-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henk Verhoek | 2016-04-06 | 7/1961 | Genemuiden Overijssel |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VERHOEK EUROPE LIMITED | 2024-04-17 | 31-12-2022 | £382,370 Cash £111,882 equity |
| VERHOEK EUROPE LIMITED | 2022-10-04 | 31-12-2021 | £336,975 Cash £9,204 equity |