This company is commonly known as Ihc Merwede Uk Limited. The company was founded 16 years ago and was given the registration number 06455513. The firm's registered office is in STOCKSFIELD. You can find them at Unit 11, Stocksfield Hall, Stocksfield, Northumberland. This company's SIC code is 70100 - Activities of head offices.
| Name | : | IHC MERWEDE UK LIMITED |
|---|---|---|
| Company Number | : | 06455513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2007 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 11, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Smitweg, Kinderdijk, Netherlands, 2961 AW | Director | 07 November 2023 | Active |
| Building 70, Smitweg 6, Kinderdijk, Netherlands, 2961 AW | Director | 08 November 2023 | Active |
| Unit 11, Stocksfield Hall, Stocksfield, NE43 7TN | Secretary | 21 February 2018 | Active |
| Unit 11, Stocksfield Hall, Stocksfield, NE43 7TN | Secretary | 19 August 2016 | Active |
| Unit 11, Stocksfield Hall, Stocksfield, England, NE43 7TN | Secretary | 09 November 2011 | Active |
| Unit 11, Stocksfield Hall, Stocksfield, England, NE43 7TN | Secretary | 20 July 2011 | Active |
| 28 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, NE3 4XE | Secretary | 07 May 2008 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 17 December 2007 | Active |
| Dotland Town Foot, Dotland, Hexham, NE46 2JY | Director | 22 October 2008 | Active |
| Riverdijk 340, Sliedrecht, Netherlands, 3361 AW | Director | 22 October 2008 | Active |
| Unit 11, Stocksfield Hall, Stocksfield, England, NE43 7TN | Director | 22 December 2011 | Active |
| Vennemeerstraat 8, 2361 Jm Warmond, Netherlands, | Director | 06 March 2008 | Active |
| Unit 11, Stocksfield Hall, Stocksfield, NE43 7TN | Director | 29 July 2020 | Active |
| Beukenhof 4, 4851 Ap Ulvenhout, The Netherlands, | Director | 06 March 2008 | Active |
| Unit 11, Stocksfield Hall, Stocksfield, NE43 7TN | Director | 27 November 2015 | Active |
| 70, Smitweg 6, Kinderdijk, Netherlands, 2961AW | Director | 01 January 2022 | Active |
| Unit 11-12, Stocksfield Hall, Stocksfield, United Kingdom, NE43 7TN | Director | 23 July 2019 | Active |
| Vermeerlaan 51, 1213eb, Hilversum, Netherlands, | Director | 20 January 2011 | Active |
| 70, Smitweg 6, Kinderdijk, Netherlands, 2961AW | Director | 30 December 2021 | Active |
| 70, Smitweg 6, Kinderdijk, Netherlands, 2961 AW | Director | 30 December 2021 | Active |
| Unit 11, Stocksfield Hall, Stocksfield, NE43 7TN | Director | 08 April 2014 | Active |
| 28 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, NE3 4XE | Director | 22 October 2008 | Active |
| 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Director | 17 December 2007 | Active |
| Ihc Merwede Guernsey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Resolution | Resolution. | Download |
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
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