This company is commonly known as Hertenroep Bog Uk Limited. The company was founded 17 years ago and was given the registration number 06295013. The firm's registered office is in SOUTH YORKSHIRE. You can find them at The Gateway, Parkgate, Rotherham, South Yorkshire, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HERTENROEP BOG UK LIMITED |
|---|---|---|
| Company Number | : | 06295013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Gateway, Parkgate, Rotherham, South Yorkshire, S62 6JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Gateway, Parkgate, Rotherham, South Yorkshire, S62 6JL | Director | 23 March 2022 | Active |
| 8 Grays Inn Square, London, WC1R 5JQ | Corporate Secretary | 27 June 2007 | Active |
| Jan Tooropstraat 13, 4907 Pb Oosterhout, The Netherlands, | Director | 27 June 2007 | Active |
| The Gateway, Parkgate, Rotherham, South Yorkshire, S62 6JL | Director | 04 December 2007 | Active |
| Marcel Anton Van Kesteren | ||
| Notified on | : | 23 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | Dutch |
| Address | : | The Gateway, Parkgate, Rotherham, S62 6JL |
| Nature of control | : |
|
| Mr Wilhelmus Josephus Van Beek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | Dutch |
| Address | : | The Gateway, Parkgate, South Yorkshire, S62 6JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-19 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-12 | Address | Move registers to sail company with new address. | Download |
| 2020-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-11 | Officers | Change person director company with change date. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type small. | Download |
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