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TEAM VAN OORD LIMITED

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

This company is commonly known as Team Van Oord Limited. The company was founded 11 years ago and was given the registration number 08146833. The firm's registered office is in HENFIELD. You can find them at Bankside House Henfield Road, Small Dole, Henfield, West Sussex. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:TEAM VAN OORD LIMITED
Company Number:08146833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Bankside House Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside House, Henfield Road, Small Dole, Henfield, BN5 9XQ

Director13 September 2021Active
Bankside House, Henfield Road, Small Dole, Henfield, BN5 9XQ

Director02 July 2020Active
Bankside House, Henfield Road, Small Dole, Henfield, BN5 9XQ

Director15 November 2019Active
Bankside House, Henfield Road, Small Dole, Henfield, BN5 9XQ

Director08 April 2022Active
Lockside Place, Mill Lane, Newbury, England, RG14 5QS

Secretary17 July 2012Active
Bankside House, Henfield Road, Small Dole, Henfield, England, BN5 9XQ

Secretary18 November 2014Active
Bankside House, Henfield Road, Small Dole, Henfield, England, BN5 9XQ

Secretary01 September 2014Active
Bankside House, Henfield Road, Small Dole, Henfield, BN5 9XQ

Director30 November 2017Active
Bankside House, Henfield Road, Small Dole, Henfield, England, BN5 9XQ

Director17 July 2012Active
Bankside House, Henfield Road, Small Dole, Henfield, England, BN5 9XQ

Director17 July 2012Active
Bankside House, Henfield Road, Small Dole, Henfield, BN5 9XQ

Director16 March 2018Active
Bankside House, Henfield Road, Small Dole, Henfield, England, BN5 9XQ

Director17 October 2013Active
Bankside House, Henfield Road, Small Dole, Henfield, England, BN5 9XQ

Director17 July 2012Active
Lockside Place, Mill Lane, Newbury, England, RG14 5QS

Director17 July 2012Active
Bankside House, Henfield Road, Small Dole, Henfield, BN5 9XQ

Director24 April 2018Active

People with Significant Control

Van Oord Uk Ltd
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:Bankside House, Henfield Road, Henfield, England, BN5 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Officers

Termination secretary company with name termination date.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Accounts

Accounts with accounts type full.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Termination director company with name termination date.

Download
2021-09-15Officers

Termination director company with name termination date.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Officers

Appoint person director company with name date.

Download
2018-05-09Officers

Termination director company with name termination date.

Download
2018-03-29Officers

Appoint person director company with name date.

Download
2018-03-29Officers

Termination director company with name termination date.

Download

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