Company information:
Heerema Marine Contractors U.K. Ltd (No: 06378481)
Address: 6 ALIE STREET, 5TH FLOOR, LONDON, E1 8QT, ENGLAND
Status: Active
Incorporated: 21-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: PHILIPPE CLAUDE BARRIL ( DOB: Oct-1964 From: Sep-2022 )
Current Director: SYLVIA DE ROOIJ ( DOB: Mar-1980 From: Jun-2022 )
Current Director: PETER BERNARDUS LAURENTIUS HUISMAN ( DOB: Oct-1970 From: Mar-2022 )
Current Director: ROBBERT CORNELIUS HENDRIK SLOOS ( DOB: May-1981 From: Aug-2022 )
Current Secretary: SH COMPANY SECRETARIES LIMITED ( From: Feb-2010 )
Resigned Director: SYLVIA DE ROOIJ ( DOB: Mar-1980 From: Jun-2022 To: Oct-2022 )
Resigned Director: LEENDERT FRANS DEN HOUTER ( From: Feb-2013 To: Jun-2018 )
Resigned Director: PETER BERNARDUS LAURENTIUS HUISMAN ( DOB: Oct-1970 From: Mar-2022 To: Oct-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Director: JAN PIETER KLAVER ( From: Jul-2009 To: Jun-2017 )
Resigned Director: HARKE JAN MEEK ( From: Jun-2016 To: Mar-2018 )
Resigned Director: JOHN BURWELL REED ( DOB: Dec-1955 From: Sep-2007 To: Jul-2009 )
Resigned Director: SASKIA EMILY RIJTEMA ( From: Mar-2018 To: Jan-2019 )
Resigned Director: WIJNAND HENRIK TUTUARIMA ( DOB: Jun-1966 From: Aug-2018 To: Jan-2022 )
Resigned Director: CHRISTIAN VAN BEEK ( From: Sep-2007 To: Jul-2009 )
Resigned Director: JOHANNES JACOBUS VAN BROUWERSHAVEN ( DOB: Apr-1961 From: Aug-2018 To: Jun-2022 )
Resigned Director: CORNELIS JACOBUS MARIA VERDULT ( From: Apr-2010 To: Dec-2011 )
Resigned Secretary: JAN PIETER KLAVER ( From: Jul-2009 To: Feb-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: CHRISTIAN VAN BEEK ( From: Sep-2007 To: Jul-2009 )
Persons of Significant Control:
None, : The person with significant controls details are not shown because restrictions on using or disclosing any of the individual’s particulars are in force under regulations under section 790ZG in relation to this company (Notified: None)