This company is commonly known as Hks Dagenham Limited. The company was founded 19 years ago and was given the registration number 05307518. The firm's registered office is in DAGENHAM. You can find them at Dagenham Docks, Perry Road, Dagenham, Essex. This company's SIC code is 38320 - Recovery of sorted materials.
| Name | : | HKS DAGENHAM LIMITED |
|---|---|---|
| Company Number | : | 05307518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2004 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dagenham Docks, Perry Road, Dagenham, Essex, RM9 6QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Havenweg, 1 3295zh, 's-Gravendeel, Netherlands, | Director | 03 May 2018 | Active |
| Havenweg, 1 3295 Xz, 's-Gravendeel, Netherlands, | Corporate Director | 03 May 2018 | Active |
| 98 Green Lane, Wickersley, Rotherham, S66 2DD | Secretary | 08 December 2004 | Active |
| 8 Grange Mill Lane, Sheffield, South Yorkshire, S9 1HW | Secretary | 29 August 2006 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 08 December 2004 | Active |
| 98, Green Lane, Wickersley, Rotherham, United Kingdom, S66 2DD | Director | 01 January 2010 | Active |
| 98 Green Lane, Wickersley, Rotherham, S66 2DD | Director | 08 December 2004 | Active |
| Tre Evan House, Llangarron, Ross-On-Wye, United Kingdom, HR9 6PR | Director | 01 July 2010 | Active |
| 22 Hutton Avenue, Hartlepool, TS24 0UZ | Director | 14 December 2005 | Active |
| Dagenham Docks, Perry Road, Dagenham, RM9 6QD | Director | 03 June 2014 | Active |
| Dagenham Docks, Perry Road, Dagenham, RM9 6QD | Director | 03 June 2014 | Active |
| Margia Klompelaan 30, Elst, Gld, 6662 Mb, | Director | 04 March 2009 | Active |
| 8 Grange Mill Lane, Sheffield, South Yorkshire, S9 1HW | Director | 20 November 2012 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 08 December 2004 | Active |
| Mendes Da Castelaan 1251 Nn, Laren, Netherlands, | Director | 08 December 2004 | Active |
| Orchideeveld 13, Nieuwerkerk Ad Ijssel, Netherlands, | Director | 15 August 2007 | Active |
| Flat 2 Sandiron House, 453 Abbey Lane, Sheffield, S7 2QW | Director | 08 February 2005 | Active |
| Hks Scrap Metals B.V. | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | M225, Graanweg 18, Moerdijk, Netherlands, 4782PP |
| Nature of control | : |
|
| Hks Dordrecht B.V. | ||
| Notified on | : | 15 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Graanweg 18, Graanweg 18, Moerdijk, Netherlands, 4782 PP |
| Nature of control | : |
|
| Van Dalen International Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8 Grange Mill Lane, Sheffield, United Kingdom, S9 1HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-11 | Auditors | Auditors resignation company. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-19 | Resolution | Resolution. | Download |
| 2018-10-14 | Resolution | Resolution. | Download |
| 2018-07-30 | Officers | Second filing of director termination with name. | Download |
| 2018-07-30 | Officers | Second filing of director termination with name. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type small. | Download |
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