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Heerema Fabrication Group (uk) Ltd, TS24 0RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEEREMA FABRICATION GROUP (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heerema Fabrication Group (uk) Ltd. The company was founded 46 years ago and was given the registration number 01393965. The firm's registered office is in CLEVELAND. You can find them at Greenland Road, Hartlepool, Cleveland, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HEEREMA FABRICATION GROUP (UK) LTD
Company Number:01393965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1978
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Greenland Road, Hartlepool, Cleveland, TS24 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29th Floor, 40 Bank Street, London, E14 5NR

Director01 January 2020Active
29th Floor, 40 Bank Street, London, E14 5NR

Director01 August 2013Active
Mill Road Farm Low Road, North Tuddenham, Dereham, NR20 3AB

Secretary31 January 1996Active
10 The Rigg, Yarm, TS15 9XA

Secretary17 February 1999Active
The Embassy Hotel, Camperdown Gorleston, Great Yarmouth, NR30 3JB

Secretary24 May 1994Active
20 Blagden Grove, Bishop Auckland, DL14 0RZ

Secretary01 November 2003Active
23 Palmer Road, Gorleston, Great Yarmouth, NR31 6LE

Secretary-Active
Woodhouse Cottage, Croxdale, Durham, DH6 5JW

Secretary30 June 1998Active
26 Grosvenor Road, Stockton On Tees, TS19 7AF

Secretary09 August 1999Active
8, Noordweg, Zwijndrecht, Netherlands, 3336LH

Corporate Secretary12 October 2012Active
Teilingen 46, 3334 Bv Zwijndrecht, The Netherlands,

Director-Active
Vliegheiweg 19, 1272 Pj Huizen, The Netherlands, FOREIGN

Director-Active
Teilingen 14, 3334 Bv Zwijn Drecht, The Netherlands,

Director08 April 1998Active
Pronkenburg 22, 44 Gn, Kapelle, The Netherlands, FOREIGN

Director-Active
Kwaakhaven 91, 2341 Nx, Oegstgeest, Netherlands,

Director01 December 2003Active
Greenland Road, Hartlepool, Cleveland, TS24 0RQ

Director01 August 2013Active
Voorstraat 35, 3797 Be, Willemstad, Netherlands, FOREIGN

Director01 January 2005Active
1e Barendrechtseweg 7, 2991 Xe Barendrecht, Netherlands, FOREIGN

Director08 April 1998Active
Greenland Road, Hartlepool, Cleveland, TS24 0RQ

Director01 April 2010Active
Roestuin 64 -, H I Ambacht, Netherlands, 3343 CV

Director01 January 2003Active
Kalundborg 8 2905 Ak, Capelle A/D Ijssel, Netherlands,

Director01 January 1999Active
Fie Carelsenlaan 10, Vlissinge, Netherlands, 438U JW

Director01 February 1997Active
Greenland Road, Hartlepool, Cleveland, TS24 0RQ

Director16 April 2013Active

People with Significant Control


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Status:Active
Address:

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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