HERBOSCH-KIERE MARINE CONTRACTORS LTD.
Overview
| Company Name | HERBOSCH-KIERE MARINE CONTRACTORS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02918680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERBOSCH-KIERE MARINE CONTRACTORS LTD.?
- Construction of commercial buildings (41201) / Construction
- Construction of water projects (42910) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is HERBOSCH-KIERE MARINE CONTRACTORS LTD. located?
| Registered Office Address | 3 High Street St Lawrence CT11 0QL Ramsgate Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERBOSCH-KIERE MARINE CONTRACTORS LTD.?
| Company Name | From | Until |
|---|---|---|
| HERBOSCH - KIERE LIMITED | May 09, 1994 | May 09, 1994 |
| SUBSTREAM LIMITED | Apr 13, 1994 | Apr 13, 1994 |
What are the latest accounts for HERBOSCH-KIERE MARINE CONTRACTORS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HERBOSCH-KIERE MARINE CONTRACTORS LTD.?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for HERBOSCH-KIERE MARINE CONTRACTORS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Allister James Humby as a person with significant control on Mar 31, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Allister James Humby on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Notification of Allister James Humby as a person with significant control on Jun 01, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Allister James Humby as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Guy George Rose Brown as a person with significant control on May 31, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Guy George Rose Brown as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Guy George Rose Brown on Feb 29, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of HERBOSCH-KIERE MARINE CONTRACTORS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAIDE PRITCHARD, Robert John | Secretary | 6 Alliance Road CT11 8JB Ramsgate Kent | British | Accountant | 65329740001 | |||||
| DE SUTTER, Benny Andre Agnes | Director | Hoogstraat 28 Nederzwalm B-9636 Belgium | Belgium | Belgian | Chairman | 103674260001 | ||||
| HUMBY, Allister James | Director | Power Road Chiswick W4 5PY London Studio 3.4, 114 England | England | British | Company Director | 247034540002 | ||||
| FLANAGAN, Michael Anthony | Secretary | 7a Hamilton Road Ealing W5 2EE London | Irish | 34791200003 | ||||||
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BORRESEN, Jens | Director | 103 Blackheath Park SE3 0EU London | Danish | Area Manager | 38999860001 | |||||
| BROWN, Guy George Rose | Director | Flordon Road Newton Flotman NR15 1QX Norwich Rushmeadow England | U K | British | Company Director | 171328750002 | ||||
| DE BUYSERE, Georges Charles Octaaf | Director | Tramweg 18a Bonheiden 2820 Belgium | Belgian | Director | 42166490002 | |||||
| DE WULF, Etienne Josef Michel | Director | Beekstraat 10 Wezenbeek-Oppem 1970 Belgium | Belgian | Company Director | 49407110003 | |||||
| GOVERDE, Raymond Alfons Justin | Director | Walebroekstraat 5 B3397 Meensel Kiezegem Belguim | British | Administrator/Financial Dir. | 38999940001 | |||||
| PACKHAM, Christopher | Director | Bradstow Lodge 19 Crow Hill CT10 1HN Broadstairs Kent | British | Marine Engineer | 24332910001 | |||||
| VAN OPDORP, Frans | Director | Hoogstraat 27 9170 Sint-Pauwels Belgium | Dutch | Managing Director | 48089530001 | |||||
| VANGERVEN, Joannes Hendrik | Director | Diestbrugstraat 24 Erps Kwerps 3071 Belgium | Belgium | Belgian | Company Director | 79238590001 | ||||
| WUYTS, Ludovic Denis Emmerence | Director | Pansgatelaan 41 B2640 Mortsel Belgium | Belgian | Chief Accountant | 42027630001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of HERBOSCH-KIERE MARINE CONTRACTORS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allister James Humby | Jun 01, 2018 | Power Road Chiswick W4 5PY London 3,4 114 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Guy George Rose Brown | May 13, 2017 | Flordon Road Newton Flotman NR15 1QX Norwich Rushmeadow England | Yes |
Nationality: British Country of Residence: U K | |||
Natures of Control
| |||
| Mr Robert John Zaide Pritchard | May 13, 2017 | Alliance Road CT11 8JB Ramsgate 6 Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0