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HUISMAN LIMITED

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

This company is commonly known as Huisman Limited. The company was founded 16 years ago and was given the registration number 06540908. The firm's registered office is in IMMINGHAM. You can find them at Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HUISMAN LIMITED
Company Number:06540908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England, DN40 2LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 - 21, White Cliffs Business Park, Whitfield, Dover, England, CT16 3PX

Secretary03 December 2020Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ

Director06 May 2020Active
Postbus 6729, 6503 Ge Nijmegen, Bijsterhuizen 4020, 6604 Lw Wijchen, Netherlands,

Director06 May 2020Active
Rijksstraatwfg 70, 6573 Da Beek/Ubbergen, Netherlands,

Secretary20 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary20 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director20 March 2008Active
Nordic House, Western Access Road, Immingham Dock, Immingham, England, DN40 2LZ

Director06 May 2020Active
Rijksstraatweg, 6573 Da Beek/Ubbergen, Netherlands,

Director20 March 2008Active

People with Significant Control

Huisman Group B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:PO BOX 6729, 6503 Ge Nijmegen, 6604 Lw Wijchen, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-06-05Officers

Termination director company with name termination date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Officers

Appoint person secretary company with name date.

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2020-05-07Address

Change registered office address company with date old address new address.

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2020-05-07Officers

Termination secretary company with name termination date.

Download
2020-05-07Officers

Termination director company with name termination date.

Download
2020-05-07Officers

Appoint person director company with name date.

Download
2020-05-07Officers

Appoint person director company with name date.

Download
2020-05-07Officers

Appoint person director company with name date.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type dormant.

Download
2019-05-06Accounts

Accounts with accounts type dormant.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type dormant.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Accounts

Accounts with accounts type dormant.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2017-03-24Address

Change registered office address company with date old address new address.

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2016-04-12Accounts

Accounts with accounts type dormant.

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