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P&O NETHERLANDS B.V.

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

This company is commonly known as P&o Netherlands B.v.. The company was founded 21 years ago and was given the registration number FC024247. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:P&O NETHERLANDS B.V.
Company Number:FC024247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2002
End of financial year:31 December 2004
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Netherlands,
Country Origin:NETHERLANDS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Palace Street, London, United Kingdom, SW1E 5JQ

Director21 February 2022Active
Frond P Villa #8, Palm Jumeirah, Dubai, United Arab Emirates,

Director10 July 2006Active
16, Palace Street, London, United Kingdom, SW1E 5JQ

Director01 July 2009Active
16, Palace Street, London, United Kingdom, SW1E 5JQ

Director21 February 2022Active
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP

Secretary08 December 2004Active
16, Palace Street, London, United Kingdom, SW1E 5JQ

Director01 November 2013Active
6721 Paces Ferry Lane, Charlotte, Usa,

Director10 July 2006Active
Summer House, 18 Granville Road, Oxted, RH8 0DA

Director28 November 2002Active
Flat 10, 10 Abbey Orchard Street, London, SW1P 2JP

Director08 December 2004Active
40 The Grove, Ealing, London, W5 5LH

Director28 November 2002Active
35 Granville Road, Oxted, RH8 0BX

Director30 June 2006Active
64 Connaught Avenue, Chingford, London, E4 7AA

Director28 November 2002Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Termination person director overseas company with name termination date.

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2022-05-26Officers

Appoint person director overseas company with name appointment date.

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2022-05-26Officers

Appoint person director overseas company with name appointment date.

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2017-06-19Officers

Appoint person director overseas company with name appointment date.

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2017-05-30Officers

Termination person secretary overseas company with name termination date.

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2017-05-30Officers

Termination person director overseas company with name termination date.

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2017-05-30Officers

Termination person director overseas company with name termination date.

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2017-05-30Officers

Termination person director overseas company with name termination date.

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2017-05-30Officers

Termination person director overseas company with name termination date.

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2017-05-30Officers

Appoint person director overseas company with name appointment date.

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2010-04-22Officers

Change person director overseas company with change date.

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2007-09-11Annual return

Legacy.

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2006-09-07Annual return

Legacy.

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2006-09-07Annual return

Legacy.

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2006-09-07Annual return

Legacy.

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2006-09-07Annual return

Legacy.

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2006-07-10Annual return

Legacy.

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2006-07-10Annual return

Legacy.

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2006-01-11Accounts

Accounts with accounts type full.

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2005-03-22Accounts

Accounts with accounts type full.

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2005-01-06Annual return

Legacy.

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2005-01-06Annual return

Legacy.

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2005-01-06Annual return

Legacy.

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2005-01-06Annual return

Legacy.

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2003-12-11Accounts

Accounts with accounts type full.

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