HENDRIK VEDER GROUP UK LIMITED
Overview
| Company Name | HENDRIK VEDER GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219404 |
| Jurisdiction | Scotland |
| 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 HENDRIK VEDER GROUP UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HENDRIK VEDER GROUP UK LIMITED located?
| Registered Office Address | Unit 7 Woodside Road Bridge Of Don Industrial Estate AB23 8EF Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDRIK VEDER GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROPEQUIP UK LIMITED | Sep 03, 2012 | Sep 03, 2012 |
| INDUSTRIAL ROPES LIMITED | May 22, 2001 | May 22, 2001 |
What are the latest accounts for HENDRIK VEDER GROUP UK LIMITED?
| 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 HENDRIK VEDER GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2025 |
|---|---|
| Next Confirmation Statement Due | May 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
| Overdue | No |
What are the latest filings for HENDRIK VEDER GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Engelbertus Albertus Maria Zonneveld on Apr 06, 2021 | 2 pages | CH01 | ||||||||||||||
Notification of Hendrik Veder Group Holding B.V. as a person with significant control on Aug 08, 2022 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Apr 28, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Engelbertus Albertus Maria Zonneveld on Sep 18, 2020 | 2 pages | CH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2020
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2021
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Change of details for Active Capital Compnay Fund I B.V. as a person with significant control on Apr 12, 2021 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Appointment of Mr Engelbertus Albertus Maria Zonneveld as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bertwin Zonneveld as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Harry Maclean as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bertwin Zonneveld as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 28, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Graeme Findlay Moir as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||
Registered office address changed from Unit 1 a Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland to Unit 7 Woodside Road Bridge of Don Industrial Estate Aberdeen AB23 8EF on Jul 24, 2019 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Harry Maclean on May 01, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of HENDRIK VEDER GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZONNEVELD, Engelbertus Albertus Maria | Director | Woodside Road Bridge Of Don Industrial Estate AB23 8EF Aberdeen Unit 7 Scotland | United Kingdom | Dutch | Director | 270798290004 | ||||
| BARLOW, William John | Secretary | 51 Renny Crescent DD10 9BN Montrose | British | Director | 35187370001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BARLOW, William John | Director | 51 Renny Crescent DD10 9BN Montrose | United Kingdom | British | Director | 35187370001 | ||||
| EASTER, Amanda Louise | Director | AB15 4YL Aberdeen 9 Queens Road Scotland United Kingdom | United Kingdom | British | Director | 224169880001 | ||||
| HUBREGTSE, Johan Ludewijk | Director | Kurte Groenen Daal 2 FOREIGN Gouda 2801 Jn Netherlands Holland | Netherlands | Dutch | Sales Manager | 77197680001 | ||||
| MACLEAN, Harry | Director | Woodside Road Bridge Of Don Industrial Estate AB23 8EF Aberdeen Unit 7 Scotland | United Kingdom | Scottish | None | 159745690001 | ||||
| MEARNS, Steven Macdonald | Director | AB15 4YL Aberdeen 9 Queens Road Scotland United Kingdom | Scotland | Scottish | Director | 115242820002 | ||||
| MOIR, Graeme Findlay | Director | Woodside Road Bridge Of Don Industrial Estate AB23 8EF Aberdeen Unit 7 Scotland | Scotland | British | Director | 240631690001 | ||||
| NAGTEGAAL, Aart Dirk Nocolaas | Director | Anjerstraat 75 Zwandrecht 3333 Vc Netherlands Holland | Dutch | Director | 77197770001 | |||||
| REININK, Berend Hendrik Willem | Director | Frederikslaan Apeldoorn 2 7316dp The Netherlands | Netherlands | Dutch | Director | 177568030001 | ||||
| VAN DER MEER, Johannes Jacobus | Director | Spoelhoren 23 FOREIGN Noordwijk 2201 Vw Netherlands Holland | Netherlands | Dutch | Sales Manager | 77197600001 | ||||
| VAN KOOTEN, Cornelis | Director | Achterwillensewag 138 FOREIGN Gouda 2805 Kb Netherlands Holland | Netherlands | Hollander | Director | 77197730001 | ||||
| ZONNEVELD, Bertwin | Director | Woodside Road Bridge Of Don Industrial Estate AB23 8EF Aberdeen Unit 7 Scotland | Netherlands | Dutch | Director | 270798290001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of HENDRIK VEDER GROUP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hendrik Veder Group Holding B.V. | Aug 08, 2022 | 3089 Ke Rotterdam Eemhavenweg 131 Netherlands | No | ||||||||||
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Natures of Control
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| Inrove B.V. | Apr 06, 2016 | Zuidbaan Moordrecht 527 2841md Netherlands | No | ||||||||||
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Natures of Control
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| Active Capital Company Fund I B.V. | Apr 06, 2016 | Vossiusstraat 1071ac 13a Netherlands | No | ||||||||||
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Natures of Control
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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