SLAG REDUCTIE NEDERLAND B.V.

Overview

Company Name	SLAG REDUCTIE NEDERLAND B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC028497
External Registration Number	33240168
Jurisdiction	United Kingdom
Date of Creation	Jun 30, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SLAG REDUCTIE NEDERLAND B.V. located?

Registered Office Address	Zuidplein 126 Wtc, Tower H, Floor 15 1077 Xv Amsterdam Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for SLAG REDUCTIE NEDERLAND B.V.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

SLAG REDUCTIE NEDERLAND B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	12
Business Activity	The Principal Activities Of The Company Are The Financing Of Other Related Group
Legal Form	Private Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	Dutch Civil Code
Originating Registry Country	NETHERLANDS
Place Registered	Chamber Of Commerce Trade Register
Company Number	33240168

What are the latest filings for SLAG REDUCTIE NEDERLAND B.V.?

Filings
Date	Description	Document	Type
Feb 08, 2022	Details changed for a UK establishment - BR013725 Address Change Harsco house regent park, 299 kingston road, leatherhead, surrey, KT22 7SG, united kingdom,Feb 01, 2022	3 pages	OSCH01

May 04, 2021	Details changed for an overseas company - Change in Accounts Details Ec	pages	OSCH02

May 04, 2021	Details changed for an overseas company - Change in Objects 01/01/21 Holding Company	pages	OSCH02

May 04, 2021	Details changed for an overseas company - 1951 Jz Velsen-Noord, Wenckbachstraat 1, Netherlands	pages	OSCH02

May 04, 2021	Details changed for an overseas company - Ic Change 01/01/21	pages	OSCH02

May 04, 2021	Details changed for an overseas company - Change in Gov Law 01/01/2021 Null	pages	OSCH02

May 04, 2021	Details changed for an overseas company - Change in Legal Form 01/01/21 Private Limited Liability Company	4 pages	OSCH02

Jan 08, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Oct 30, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Feb 11, 2019	Full accounts made up to Dec 31, 2017	18 pages	AA

Oct 20, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Dec 09, 2016	Appointment of Mr Stephen Richard Cooper as a director on Oct 31, 2016	3 pages	OSAP01

Dec 09, 2016	Termination of appointment of John Joseph Sweeney as a director on Oct 31, 2016	2 pages	OSTM01

Nov 17, 2016	Full accounts made up to Dec 31, 2015	19 pages	AA

Nov 09, 2016	Termination of appointment of Gary Joseph Findling as a director on Mar 11, 2009	2 pages	OSTM01

Nov 09, 2016	Termination of appointment of Michael Harry Cubitt as a director on Sep 27, 2010	2 pages	OSTM01

Jan 19, 2016	Full accounts made up to Dec 31, 2014	19 pages	AA

Jan 02, 2015	Full accounts made up to Dec 31, 2013	17 pages	AA

Jun 11, 2013	Full accounts made up to Dec 31, 2012	16 pages	AA

Oct 09, 2012	Full accounts made up to Dec 31, 2011	14 pages	AA

Mar 27, 2012	Transitional return by a UK establishment of an overseas company	9 pages	OSTN01

Mar 27, 2012	Transitional return for FC028497 - Changes made to the UK establishment, Change of Address 1951 Jz Velsen-Noord, Wenckbachstraat, Netherlands	pages	OSTN01-CHNG
Mar 27, 2012	Transitional return for BR013725 - person authorised to accept service, Janet Ann Macdonald Harsco House Regent Park Leatherhead Surrey United Kingdomkt22 7Sg	pages	OSTN01-PAR
Mar 27, 2012	Transitional return for BR013725 - person authorised to represent, Christopher Claude Lashmer Whistler Harsco House Regent Park Leatherhead Surrey United Kingdomkt22 7Sg	pages	OSTN01-PAR
Mar 27, 2012	Transitional return for BR013725 - person authorised to represent, John Joseph Sweeney Harsco House Regent Park Leatherhead Surrey United Kingdomkt22 7Sg	pages	OSTN01-PAR

View All Filings

Who are the officers of SLAG REDUCTIE NEDERLAND B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Stephen Richard Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey United Kingdom	Oct 31, 2016		Director	Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey United Kingdom	England	British	1966-12	Accountant	187519490001
WHISTLER, Christopher Claude Lashmer 16 King Edwards Grove TW11 9LU Teddington Middlesex	Aug 04, 2008		Director	16 King Edwards Grove TW11 9LU Teddington Middlesex	England	British	1958-6	Chartered Accountant	72156580001
BUTLER, Geoffrey Doy Hopson Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	Aug 04, 2008	Dec 31, 2010	Director	Home Green Heath House Road Worplesdon Hill GU22 0QU Woking Surrey	England	British	1946-10	Director	72512170001
CUBITT, Michael Harry 22 Landen Grove RG41 1LL Wokingham Berkshire	Aug 04, 2008	Sep 27, 2010	Director	22 Landen Grove RG41 1LL Wokingham Berkshire	United Kingdom	British	1948-7	Vice President & Group	59187650002
FINDLING, Gary Joseph 103 North 20th Street Camphill Pennsylvania Usa	Aug 04, 2008	Mar 11, 2009	Director	103 North 20th Street Camphill Pennsylvania Usa		American	1954-7	Vice President And Treasurer	132324400001
SWEENEY, John Joseph 299 Kingston Road KT22 7SG Leatherhead Harsco House Regent Park Surrey	Dec 31, 2010	Oct 31, 2016	Director	299 Kingston Road KT22 7SG Leatherhead Harsco House Regent Park Surrey	Luxembourg	British	1952-10	None	156579620001

View Detailed Information on Officers and People with Significant 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.
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