This company is commonly known as Hevea Uk Limited. The company was founded 36 years ago and was given the registration number 02173484. The firm's registered office is in SLOUGH. You can find them at Level 2 - The Portal Building, 1 Brunel Way, Slough, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | HEVEA UK LIMITED |
|---|---|---|
| Company Number | : | 02173484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 1987 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 2 - The Portal Building, 1 Brunel Way, Slough, England, SL1 1FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Boeierstraat, Raalte, Netherlands, 8102 HS | Director | 01 October 2019 | Active |
| 79, Nijreesweg, Almelo, Netherlands, 7609 PB | Director | 01 February 2020 | Active |
| 38 Osborne Road, Potters Bar, EN6 1SF | Secretary | - | Active |
| Braspenning 31, Dronten, Holland, | Secretary | 01 September 2002 | Active |
| Stonebank, Manor Orchard Horley, Banbury, OX15 4JQ | Secretary | 24 August 1994 | Active |
| Korte Kykerweg 1, Apeldoorn, Netherlands, | Secretary | 01 December 1999 | Active |
| Eikenlaan 3, Heerde, The Netherland, 8181 NS | Secretary | 01 November 2008 | Active |
| Level 2 - The Portal Building, 1 Brunel Way, Slough, England, SL1 1FQ | Director | 01 March 2012 | Active |
| 15 Grove Park Terrace, London, W4 3QF | Director | - | Active |
| 38 Osborne Road, Potters Bar, EN6 1SF | Director | - | Active |
| Stonebank, Manor Orchard Horley, Banbury, OX15 4JQ | Director | 24 August 1994 | Active |
| Huzarenlaan 25, 7214eb Epse, Netherlands, FOREIGN | Director | 24 August 1994 | Active |
| Vonderlaan 28, Apeldoorn, The Netherlands, | Director | 01 May 1996 | Active |
| Van Litdh De Jeudestraat 1, 3581gg Utrecht, Netherlands, FOREIGN | Director | 24 August 1994 | Active |
| President Kennedylaan 104, Velp, Netherlands, FOREIGN | Director | - | Active |
| Valkenberglaan 31, 7313 Bl Apeldoorn, Netherlands, FOREIGN | Director | 02 November 1992 | Active |
| Eikelhof 41, 8121 Rb Olst, Netherlands, FOREIGN | Director | 09 May 2003 | Active |
| 12, Boeierstraat, Raalte, Netherlands, 8102 HS | Director | 01 October 2019 | Active |
| Willem Bilderdijklaan 6, Bussum 1401 Ar, The Netherlands, FOREIGN | Director | - | Active |
| Rebwiesstrasse 31, Ch-8702 Zollikon, Switzerland, FOREIGN | Director | 01 January 1992 | Active |
| Hevea Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 12, Boeierstraat 12, Raalte, Netherlands, 8102HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-05 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-12 | Resolution | Resolution. | Download |
| 2020-11-05 | Capital | Capital allotment shares. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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