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Herbosch-kiere Marine Contractors Ltd. RAMSGATE

Herbosch-kiere Marine Contractors started in year 1994 as Private Limited Company with registration number 02918680. The Herbosch-kiere Marine Contractors company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Ramsgate at 3 High Street. Postal code: CT11 0QL. Since Mon, 23rd May 1994 Herbosch-kiere Marine Contractors Ltd. is no longer carrying the name Herbosch - Kiere.

At present there are 2 directors in the the firm, namely Allister H. and Benny D.. In addition one secretary - Robert Z. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael F. who worked with the the firm until 20 November 2003.

Herbosch-kiere Marine Contractors Ltd. Address / Contact

Office Address 3 High Street
Office Address2 St Lawrence
Town Ramsgate
Post code CT11 0QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02918680
Date of Incorporation Wed, 13th Apr 1994
Industry Construction of other civil engineering projects n.e.c.
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Allister H.

Position: Director

Appointed: 01 June 2018

Benny D.

Position: Director

Appointed: 01 March 2005

Robert Z.

Position: Secretary

Appointed: 20 November 2003

Guy B.

Position: Director

Appointed: 01 August 2012

Resigned: 31 May 2018

Joannes V.

Position: Director

Appointed: 15 October 2001

Resigned: 01 August 2012

Etienne D.

Position: Director

Appointed: 24 July 1996

Resigned: 07 May 2010

Christopher P.

Position: Director

Appointed: 16 March 1995

Resigned: 05 July 1999

Georges D.

Position: Director

Appointed: 03 February 1995

Resigned: 01 March 2005

Ludovic W.

Position: Director

Appointed: 03 February 1995

Resigned: 24 July 1996

Jens B.

Position: Director

Appointed: 28 April 1994

Resigned: 03 February 1995

Raymond G.

Position: Director

Appointed: 28 April 1994

Resigned: 07 February 1995

Michael F.

Position: Secretary

Appointed: 28 April 1994

Resigned: 20 November 2003

Frans V.

Position: Director

Appointed: 28 April 1994

Resigned: 14 May 2002

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 28 April 1994

Resigned: 03 January 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 April 1994

Resigned: 28 April 1994

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1994

Resigned: 28 April 1994

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Robert Z. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Allister H. This PSC has significiant influence or control over the company,. The third one is Guy B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Robert Z.

Notified on 13 May 2017
Nature of control: significiant influence or control

Allister H.

Notified on 1 June 2018
Nature of control: significiant influence or control

Guy B.

Notified on 13 May 2017
Ceased on 31 May 2018
Nature of control: significiant influence or control

Company previous names

Herbosch - Kiere May 23, 1994
Substream May 9, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 19th, September 2023 		Free Download (18 pages)

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