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HKS DAGENHAM LIMITED - Dagenham Docks, Perry Road, Dagenham, Essex, United Kingdom
Company Information
- Company registration number
- 05307518
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dagenham Docks
- Perry Road
- Dagenham
- Essex
- RM9 6QD Dagenham Docks, Perry Road, Dagenham, Essex, RM9 6QD UK
Management
- Managing Directors
- KUSTERS, Wouter Cornelis
- HKS SCRAP METALS B.V
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-08
- Age Of Company 2004-12-08 19 years
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- Hks Scrap Metals B.V.
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VAN DALEN DAGENHAM LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-30
✓
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2022-12-20
- Last Date: 2021-12-06
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HKS DAGENHAM LIMITED Company Description
- HKS DAGENHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 05307518. Its current trading status is "live". It was registered 2004-12-08. It was previously called VAN DALEN DAGENHAM LIMITED. It has declared SIC or NACE codes as "38320". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Dagenham Docks .
Get HKS DAGENHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hks Dagenham Limited - Dagenham Docks, Perry Road, Dagenham, Essex, United Kingdom
- 2004-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HKS DAGENHAM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05307518#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05307518#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05307518#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-07) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-04) - PSC07
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notification-of-a-person-with-significant-control (2022-03-03) - PSC02
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accounts-with-accounts-type-small (2022-07-29) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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notification-of-a-person-with-significant-control (2021-11-15) - PSC02
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auditors-resignation-company (2021-11-11) - AUD
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accounts-with-accounts-type-small (2021-10-29) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
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confirmation-statement-with-updates (2020-01-07) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-11) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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appoint-corporate-director-company-with-name-date (2018-05-16) - AP02
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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accounts-with-accounts-type-small (2018-01-02) - AA
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accounts-with-accounts-type-small (2018-06-26) - AA
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second-filing-of-director-termination-with-name (2018-07-30) - RP04TM01
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resolution (2018-10-14) - RESOLUTIONS
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resolution (2018-10-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-11-06) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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legacy (2017-10-10) - RP04CS01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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accounts-with-accounts-type-small (2016-10-11) - AA
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move-registers-to-registered-office-company-with-new-address (2016-01-22) - AD04
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confirmation-statement-with-updates (2016-12-20) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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accounts-with-accounts-type-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-23) - CH03
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termination-secretary-company-with-name-termination-date (2014-12-31) - TM02
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accounts-with-accounts-type-small (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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mortgage-create-with-deed-with-charge-number (2014-06-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-26) - AA
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termination-director-company-with-name (2013-03-27) - TM01
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termination-director-company-with-name (2013-11-27) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-28) - TM01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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accounts-with-accounts-type-small (2012-06-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-small (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
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change-sail-address-company (2010-01-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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move-registers-to-sail-company (2010-01-19) - AD03
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appoint-person-director-company-with-name (2010-07-15) - AP01
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accounts-with-accounts-type-small (2010-09-16) - AA
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appoint-person-director-company-with-name (2010-01-26) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-01) - AA
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legacy (2009-03-10) - 288b
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legacy (2009-03-10) - 288a
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accounts-with-accounts-type-small (2009-03-02) - AA
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legacy (2009-01-16) - 363a
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legacy (2008-01-03) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-15) - 287
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legacy (2007-05-10) - 288c
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legacy (2007-08-23) - 288a
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legacy (2007-08-17) - 363a
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legacy (2007-08-23) - 288b
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accounts-with-accounts-type-dormant (2007-11-12) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-09-13) - 288a
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legacy (2006-01-10) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-27) - 353
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legacy (2005-01-27) - 88(2)R
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 288b
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legacy (2005-12-15) - 288b
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legacy (2005-07-19) - 288b
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 190
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legacy (2005-12-15) - 363a
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legacy (2005-12-22) - 288b
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 287
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legacy (2004-12-24) - 288b
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legacy (2004-12-24) - 288a
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incorporation-company (2004-12-08) - NEWINC
