SAFETY-KLEEN (NETHERLANDS) B.V.
Overview
| Company Name | SAFETY-KLEEN (NETHERLANDS) B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037002 |
| External Registration Number | 34111832 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SAFETY-KLEEN (NETHERLANDS) B.V. located?
| Registered Office Address | Iqeq Hoogoorddreef 15 Amsterdam 1101 Ba Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFETY-KLEEN (NETHERLANDS) B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
SAFETY-KLEEN (NETHERLANDS) 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: Month: |
| Account Period To | Day: Month: |
| Month: | 0 |
| Business Activity | Holding And Finance Company |
| Legal Form | Besloten Vennootschap (Private Limited Company) |
| Is a Credit or Financial Institution | No |
| Governed By | Dutch Civil Code |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Kamer Van Koophandel |
| Company Number | 34111832 |
What are the latest filings for SAFETY-KLEEN (NETHERLANDS) B.V.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 3 pages | AA01 | ||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||
Termination of appointment of Jan Van Der Zanden as a director on Feb 21, 2022 | 2 pages | OSTM01 | ||||||
Appointment of Helen Vikki Frances Copestick as a director on Mar 11, 2022 | 3 pages | OSAP01 | ||||||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||||||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | 8 pages | OSCH02 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||
Appointment of Mr Jan Van Der Zanden as a director on Mar 25, 2021 | 3 pages | OSAP01 | ||||||
Appointment of Erwin Sander Wieffering as a director on Feb 01, 2021 | 3 pages | OSAP01 | ||||||
Termination of appointment of Meine Oldersma as a director on Feb 01, 2021 | 2 pages | OSTM01 | ||||||
Termination of appointment of Andrew Gregory Firth as a director on Jul 02, 2020 | 2 pages | OSTM01 | ||||||
Termination of appointment of Andrew Gregory Firth as secretary on Jul 02, 2020 | 2 pages | OSTM02 | ||||||
Appointment of Meine Oldersma as a director on Jul 02, 2020 | 3 pages | OSAP01 | ||||||
Appointment at registration for BR022090 - person authorised to represent, Firth Andrew Gregory Profile West 950 Great West Road Brentford Middlesex TW8 9ES | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 60 pages | OSIN01 | ||||||
Who are the officers of SAFETY-KLEEN (NETHERLANDS) B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Andrew Patrick | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex United Kingdom | England | British | 241010530001 | |||||
| VIKKI FRANCES COPESTICK, Helen | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex United Kingdom | United Kingdom | British | 294432840001 | |||||
| WIEFFERING, Erwin Sander | Director | Profile 950, Great West Road TW8 9ES Brentford Middlesex United Kingdom | Germany | Dutch | 283963880001 | |||||
| FIRTH, Andrew Gregory | Secretary | 950 Great West Road TW8 9ES Brentford Profile West Middlesex United Kingdom | 265912840001 | |||||||
| FIRTH, Andrew Gregory | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex United Kingdom | England | British | 265912860001 | |||||
| OLDERSMA, Meine | Director | Profile West TW8 9ES Brentford 950 Great West Road Middlesex United Kingdom | United Kingdom | Dutch | 271742760001 | |||||
| VAN DER ZANDEN, Jan | Director | Profile West, 950 Great West Road TW8 9ES Brentford Middlesex United Kingdom | England | British | 281391500001 |
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