Company information:
Indaver Uk Limited (No: 06126292)
Address: HARLOW ENTERPRISE HUB, KAO HOCKHAM BUILDING, EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ, ENGLAND
Status: Active
Incorporated: 23-Feb-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: JOHN AHERN ( DOB: Aug-1958 From: Feb-2007 )
Current Director: MICHEL DECORTE ( DOB: Sep-1955 From: Jun-2007 )
Current Director: SEAMUS FLYNN ( DOB: Apr-1967 From: Jun-2018 )
Current Director: BART GOETHALS ( DOB: Feb-1967 From: Jun-2007 )
Current Director: CONOR JONES ( DOB: Jan-1972 From: Dec-2015 )
Current Director: JACQUELINE KEANEY ( DOB: Feb-1974 From: May-2007 )
Current Secretary: SEAMUS FLYNN ( From: Apr-2018 )
Resigned Director: JOHN AHERN ( DOB: Aug-1958 From: Feb-2007 To: Jul-2023 )
Resigned Director: RONNY ANSOMS ( From: Jun-2007 To: Apr-2011 )
Resigned Director: DAVID MCGARRY ( From: Dec-2009 To: Sep-2014 )
Resigned Director: DAVID O'FLYNN ( From: Feb-2007 To: Jun-2007 )
Resigned Director: LIAM RYAN ( From: Jun-2007 To: Dec-2009 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: CONOR JONES ( From: Jan-2014 To: Aug-2015 )
Resigned Secretary: JOANNE LYNCH ( From: Jun-2016 To: Jan-2017 )
Resigned Secretary: JOAN MCELWAIN ( From: Dec-2015 To: Jun-2016 )
Resigned Secretary: DAVID MCGARRY ( From: Oct-2009 To: Jan-2014 )
Resigned Secretary: DAVID O'FLYNN ( From: Feb-2007 To: Oct-2009 )
Resigned Secretary: STEPHEN OSBORNE ( From: Aug-2015 To: Dec-2015 )
Resigned Secretary: BRENDA MARY PRESTON ( From: Aug-2017 To: Apr-2018 )
Persons of Significant Control:
Mr Ferdinand Ernest Huts, Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way, Harlow, Essex, CM20 2NQ, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 9,096 | 9096.0,0.0 | |
| Fixed assets / Property, plant and equipment | 9,096 | 9096.0,0.0 | |
| Current assets | 3,179,464 | 2,850,645 | 3179464.0,2850645.0 |
| Current assets / Total inventories | 50,751 | 36,970 | 50751.0,36970.0 |
| Current assets / Debtors | 1,764,997 | 1,285,225 | 1764997.0,1285225.0 |
| Current assets / Cash at bank and on hand | 1,363,716 | 1,528,450 | 1363716.0,1528450.0 |
| Net current assets (liabilities) | 230,058 | 174,209 | 230058.0,174209.0 |
| Total assets less current liabilities | 239,154 | 174,209 | 239154.0,174209.0 |
| Net assets (liabilities) | 239,154 | 174,209 | 239154.0,174209.0 |
| Equity / share capital and reserves | 239,154 | 174,209 | 239154.0,174209.0 |