Company information:
Belgian-Luxembourg Chamber Of Commerce In Great Britain (Incorporated) (No: 00129632)
Address: WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, NORTH HUMBERSIDE, HU15 2HG, UNITED KINGDOM
Status: Active
Incorporated: 18-Jun-1913
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: PHILIPPE MAURICE SAUVAGE ( DOB: Mar-1974 From: Aug-2012 )
Current Director: PHILIPPE MAURICE SAUVAGE ( DOB: Mar-1974 From: Aug-2012 )
Current Director: PHILIPPE MAURICE SAUVAGE ( DOB: Mar-1974 From: Aug-2012 )
Current Director: MICHEL RENE LUC VAN HOONACKER ( DOB: Nov-1968 From: Jan-2005 )
Current Director: MICHEL RENE LUC VANHOONACKER ( DOB: Nov-1968 From: Jan-2005 )
Current Secretary: MICHEL RENE LUC VANHOONACKER ( From: Aug-2013 )
Resigned Director: KIRK ALBROW ( DOB: May-1955 From: Dec-2000 To: Sep-2001 )
Resigned Director: ROGER ALLOO ( DOB: Nov-1920 From: Sep-1991 To: Jan-1994 )
Resigned Director: UMBERTO ARTS ( DOB: May-1959 From: May-2001 To: Jan-2005 )
Resigned Director: LOUISA MAIRI BELL ( DOB: Sep-1972 From: Apr-2003 To: Jan-2005 )
Resigned Director: MARC ANTOINE PAUL BELLIS ( DOB: Apr-1947 From: Jun-1995 To: Oct-2002 )
Resigned Director: MARC BERNAERT ( DOB: Dec-1945 From: Sep-1991 To: Oct-1991 )
Resigned Director: ROBERT JOHN CAWLEY ( DOB: May-1948 From: Sep-1991 To: Jan-2005 )
Resigned Director: RICHARD WINGATE EDWARD CHARLTON ( DOB: May-1948 From: Sep-1991 To: Oct-2002 )
Resigned Director: ANDREW BERNARD PATRICK CLASEN ( DOB: Nov-1937 From: Sep-1991 To: Jun-2000 )
Resigned Director: PIERRE JOSEPH CLAUS ( DOB: Jul-1929 From: Sep-1991 To: Jul-1996 )
Resigned Director: DAVID HUGH COLVIN ( DOB: Jan-1941 From: Jan-2003 To: Mar-2004 )
Resigned Director: KENNETH GEORGE CORFIELD ( DOB: Jan-1924 From: Sep-1991 To: May-1994 )
Resigned Director: JOHN NICHOLAS COTTON ( DOB: Aug-1941 From: Sep-1991 To: Jan-2005 )
Resigned Director: PAUL ANDRE DE CHAZAL ( DOB: Sep-1942 From: Sep-1991 To: Jan-2005 )
Resigned Director: CHRISTIAN DE GUSSEM ( DOB: Mar-1955 From: Jul-2000 To: Jan-2005 )
Resigned Director: ETIENNE DE NIL ( DOB: Oct-1947 From: Jun-1992 To: Jan-1999 )
Resigned Director: YVAN DECOCK ( DOB: Sep-1954 From: Nov-2003 To: Jan-2005 )
Resigned Director: JACQUES THEODORE LOUIS DELACAVE ( DOB: Aug-1933 From: Jun-1992 To: Oct-1998 )
Resigned Director: JAN-PASCAL DELAHAYE ( DOB: Oct-1946 From: Sep-1991 To: Jun-1995 )
Resigned Director: MICHEL ANGE EERTMANS ( DOB: Jul-1946 From: Feb-1995 To: Feb-2000 )
Resigned Director: DEREK EZRA OF HORSHAM ( DOB: Feb-1919 From: Sep-1991 To: May-1998 )
Resigned Director: JOHN WALTON DAVID GRAY ( DOB: Oct-1936 From: May-1997 To: Sep-2003 )
Resigned Director: ANDREW VICTOR JOHN GREENING ( DOB: Feb-1966 From: Jun-1995 To: Jan-2004 )
Resigned Director: ROLAND CHRISTIAN JAMES HECHT ( DOB: Oct-1945 From: Feb-2003 To: Jan-2005 )
Resigned Director: MARIA JADWIGA HORBACZEWSKA ( DOB: Aug-1954 From: Jun-1993 To: Jun-1999 )
Resigned Director: EDWARD JACKSON ( DOB: Jun-1925 From: Sep-1991 To: May-2002 )
Resigned Director: MICHAEL MANSON JONES ( DOB: Oct-1963 From: Jun-1993 To: Mar-1997 )
Resigned Director: JOSEPH KESTEMONT ( DOB: Jun-1948 From: Jun-1992 To: Jun-1994 )
Resigned Director: PIERRE KONINGS ( DOB: Nov-1951 From: Jan-1992 To: Jun-1995 )
Resigned Director: MARC KAREL JULIA LEFLOT ( DOB: Jul-1950 From: Sep-1991 To: Jun-1993 )
Resigned Director: THIERRY LOHEST ( DOB: Oct-1966 From: Jun-1999 To: Dec-2000 )
Resigned Director: EDGAR LORCH ( DOB: Jun-1951 From: Feb-2000 To: May-2002 )
Resigned Director: DAVID MARTIN FRANCIS MONAHAN ( DOB: Oct-1951 From: Jun-1995 To: Jun-1999 )
Resigned Director: DAVID TREHARNE MORGAN ( DOB: Oct-1941 From: May-1997 To: Aug-2005 )
Resigned Director: MARC NELIS ( DOB: Mar-1962 From: Jan-1999 To: Dec-2000 )
Resigned Director: GEORGES PAPAGEORGES ( DOB: Sep-1940 From: Jun-1992 To: Jun-2003 )
Resigned Director: KEITH BRIAN PARFITT ( DOB: Dec-1930 From: Sep-1991 To: Dec-1992 )
Resigned Director: WILLEM HENDRIK MICHAEL SELS ( DOB: Mar-1973 From: May-2001 To: Jan-2005 )
Resigned Director: STEPHEN LEE SIDKIN ( DOB: Dec-1956 From: May-2001 To: Jan-2005 )
Resigned Director: CLIVE STANBROOK ( DOB: Apr-1948 From: Sep-1991 To: Jan-2003 )
Resigned Director: DANIEL PIERRE CHRISTIAN THIELEMANS ( DOB: Oct-1956 From: Jun-1993 To: Feb-1995 )
Resigned Director: PAUL TULCINSKY ( DOB: Nov-1960 From: Dec-2000 To: Jan-2003 )
Resigned Director: BARON ROBERT VAES ( DOB: Jan-1919 From: Sep-1991 To: Jul-1993 )
Resigned Director: JULIUS VAN DEN BOSSCHE ( DOB: Aug-1949 From: May-1997 To: May-1999 )
Resigned Director: FRANK VAN GANSBEKE ( DOB: Nov-1960 From: May-1994 To: Oct-1995 )
Resigned Director: ELISABETH PETRONELLA VAN ODIJK ( DOB: Feb-1949 From: Jun-1995 To: Apr-2022 )
Resigned Director: JAN HENRI VAN WELLEN ( DOB: Jul-1957 From: Jan-1994 To: Nov-1994 )
Resigned Director: NICHOLAS CHARLES PATRICK VANDERVELL ( DOB: Mar-1950 From: Nov-1995 To: Jun-1999 )
Resigned Director: THIERRY LEON CONRAD VERHAEGHE DE NAEYER ( DOB: Dec-1947 From: Sep-1991 To: Jan-2005 )
Resigned Director: ERIK KAREL ARTHUR VERSAVEL ( DOB: Oct-1960 From: Sep-1991 To: Sep-1993 )
Resigned Director: ANNE MARIE ODILE ALBERTINE VERSTRAETEN ( DOB: Apr-1954 From: Sep-1991 To: Jan-2005 )
Resigned Director: GERALD RODERICK MUNRO WALKER ( DOB: Oct-1963 From: Jul-2002 To: Jan-2005 )
Resigned Director: BRIAN ALEXANDER WATES ( DOB: Jan-1943 From: Sep-1991 To: Jun-1993 )
Resigned Director: LUC V WAUTERS ( DOB: Mar-1926 From: Jun-1992 To: Jun-1999 )
Resigned Director: MALCOLM WEBB ( DOB: Jun-1949 From: Nov-1993 To: Nov-1995 )
Resigned Secretary: ANNALIE MARIKA ELIZABETH BEAN ( DOB: Mar-1971 From: Jan-2005 To: Aug-2013 )
Resigned Secretary: PAUL ANDRE DE CHAZAL ( DOB: Sep-1942 From: Sep-1991 To: Dec-2004 )
Persons of Significant Control:
Mr Michel Rene Luc Vanhoonacker, Westwood House Annie Med Lane, South Cave, North Humberside, HU15 2HG, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 1,821 | 1,191 | 241 | 3,836 | 3,968 | 3,428 | 1821.0,1191.0,241.0,0.0,3836.0,3968.0,3428 | |
Current assets | 418,771 | 478,656 | 595,703 | 852,894 | 1,052,373 | 1,502,542 | 2,160,821 | 418771.0,478656.0,595703.0,852894.0,1052373.0,1502542.0,2160821 |
Current assets / Debtors | 168,702 | 200,710 | 273,308 | 219,798 | 437,902 | 269,465 | 467,409 | 168702.0,200710.0,273308.0,219798.0,437902.0,269465.0,467409 |
Current assets / Cash at bank and on hand | 250,069 | 277,946 | 322,395 | 633,096 | 614,471 | 1,233,077 | 1,693,412 | 250069.0,277946.0,322395.0,633096.0,614471.0,1233077.0,1693412 |
Net current assets (liabilities) | -23,820 | 47,037 | 31,848 | 26,308 | 60,886 | 62,343 | 62,933 | -23820.0,47037.0,31848.0,26308.0,60886.0,62343.0,62933 |
Total assets less current liabilities | -21,999 | 48,228 | 32,089 | 26,308 | 64,722 | 66,311 | 66,361 | -21999.0,48228.0,32089.0,26308.0,64722.0,66311.0,66361 |
Equity / share capital and reserves | -21,999 | 48,228 | 32,089 | 26,308 | 64,722 | 66,311 | 66,361 | -21999.0,48228.0,32089.0,26308.0,64722.0,66311.0,66361 |