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DEN HARTOGH UK LIMITED - Phoenix House, Surtees Business Park, Stockton-On-Tees, TS18 3HR, United Kingdom
Company Information
- Company registration number
- 01171859
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Phoenix House
- Surtees Business Park
- Stockton-On-Tees
- TS18 3HR
- England Phoenix House, Surtees Business Park, Stockton-On-Tees, TS18 3HR, England UK
Management
- Managing Directors
- PAAPE, Abraham Cornelius
- PIETER DEN HARTOGH, Klaas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-05-28
- Dissolved on
- 2020-11-17
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Mr Klaas Pieter Den Hartogh
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DEN HARTOGH LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2021-03-09
- Last Date: 2020-01-26
✓
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DEN HARTOGH UK LIMITED Company Description
- DEN HARTOGH UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01171859. Its current trading status is "closed". It was registered 1974-05-28. It was previously called DEN HARTOGH LOGISTICS LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at Phoenix House .
Get DEN HARTOGH UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Den Hartogh Uk Limited - Phoenix House, Surtees Business Park, Stockton-On-Tees, TS18 3HR, United Kingdom
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https://www.kompany.co.uk/p/uk/01171859#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01171859#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01171859#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 2020
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gazette-notice-voluntary (2020-09-01) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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change-of-name-notice (2020-04-23) - CONNOT
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dissolution-application-strike-off-company (2020-08-24) - DS01
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resolution (2020-04-23) - RESOLUTIONS
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gazette-dissolved-voluntary (2020-11-17) - GAZ2(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
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confirmation-statement-with-updates (2019-02-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-05) - AA
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resolution (2018-12-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-12-24) - SH19
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legacy (2018-12-24) - SH20
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legacy (2018-12-24) - CAP-SS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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resolution (2017-04-24) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-08) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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accounts-with-accounts-type-full (2016-03-02) - AA
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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change-account-reference-date-company-current-extended (2016-04-05) - AA01
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change-person-director-company-with-change-date (2016-03-11) - CH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-08) - CH01
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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change-person-secretary-company-with-change-date (2015-02-24) - CH03
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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termination-director-company-with-name (2014-01-21) - TM01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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accounts-with-accounts-type-full (2014-07-04) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-30) - AA
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certificate-change-of-name-company (2009-01-31) - CERTNM
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legacy (2009-02-13) - 288b
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legacy (2009-03-19) - 363a
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appoint-person-director-company-with-name (2009-10-25) - AP01
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legacy (2009-02-19) - 288a
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accounts-with-accounts-type-full (2009-11-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-11) - 288a
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legacy (2008-02-05) - 288a
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legacy (2008-02-13) - 363a
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legacy (2008-11-11) - 288b
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accounts-with-accounts-type-full (2008-02-26) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-10) - 288b
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legacy (2007-12-10) - 288a
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legacy (2007-11-09) - 288b
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legacy (2007-11-01) - 288b
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legacy (2007-04-18) - 395
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legacy (2007-04-14) - 403a
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legacy (2007-02-16) - 363a
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resolution (2007-05-08) - RESOLUTIONS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-04-21) - 288b
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legacy (2006-03-08) - 395
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legacy (2006-02-08) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-25) - 363s
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accounts-with-accounts-type-full (2005-02-15) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-01) - 363s
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accounts-with-accounts-type-full (2004-08-16) - AA
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keyboard_arrow_right 2003
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resolution (2003-01-16) - RESOLUTIONS
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legacy (2003-02-26) - 363s
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legacy (2003-08-20) - 288a
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accounts-with-accounts-type-full (2003-07-31) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-25) - 363s
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legacy (2002-06-25) - 288b
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legacy (2002-07-06) - 244
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-12-02) - 395
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legacy (2002-12-04) - 288b
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resolution (2002-12-05) - RESOLUTIONS
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legacy (2002-12-05) - 155(6)a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-10-18) - 225
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legacy (2001-09-21) - 225
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legacy (2001-08-16) - 288a
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legacy (2001-08-15) - 288a
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legacy (2001-07-04) - 288a
-
legacy (2001-03-29) - 288a
-
legacy (2001-03-29) - 363s
-
legacy (2001-02-01) - 287
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keyboard_arrow_right 2000
-
legacy (2000-02-16) - 363a
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legacy (2000-06-13) - 395
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legacy (2000-06-15) - 155(6)a
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-06-09) - 288b
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resolution (2000-06-19) - RESOLUTIONS
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certificate-change-of-name-company (2000-06-23) - CERTNM
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keyboard_arrow_right 1999
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legacy (1999-09-07) - 288b
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legacy (1999-08-09) - 288a
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legacy (1999-08-09) - 288b
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accounts-with-accounts-type-full (1999-05-13) - AA
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legacy (1999-02-04) - 363a
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keyboard_arrow_right 1998
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resolution (1998-03-24) - RESOLUTIONS
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legacy (1998-03-03) - 288c
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legacy (1998-03-19) - 287
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legacy (1998-04-06) - 363a
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legacy (1998-03-26) - 288c
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certificate-change-of-name-company (1998-03-30) - CERTNM
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legacy (1998-04-06) - 288c
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auditors-resignation-company (1998-08-18) - AUD
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accounts-with-accounts-type-full (1998-09-24) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-04-09) - 288a
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legacy (1997-04-09) - 363a
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keyboard_arrow_right 1996
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legacy (1996-03-21) - 363s
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-11-20) - 288b
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legacy (1996-12-27) - 288a
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legacy (1996-12-09) - 225(1)
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legacy (1996-12-27) - 288b
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auditors-resignation-company (1996-11-25) - AUD
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-22) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-04) - 288
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accounts-with-accounts-type-full (1995-09-04) - AA
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keyboard_arrow_right 1994
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legacy (1994-07-15) - 288
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-04-22) - 363b
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legacy (1994-04-22) - 288
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legacy (1994-03-14) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-13) - 363b
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legacy (1993-02-09) - 288
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accounts-with-accounts-type-full (1993-07-23) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-28) - AA
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legacy (1992-05-29) - 363b
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accounts-with-accounts-type-full (1992-05-19) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-12) - 363a
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accounts-with-accounts-type-full (1991-07-12) - AA
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legacy (1991-07-22) - 288
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legacy (1991-07-26) - 287
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legacy (1991-07-26) - 363a
-
legacy (1991-08-05) - 288
-
legacy (1991-07-22) - 287
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keyboard_arrow_right 1990
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legacy (1990-05-31) - 288
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legacy (1990-06-27) - 403a
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legacy (1990-08-07) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-09) - 288
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legacy (1989-02-02) - 288
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accounts-with-accounts-type-full (1989-02-22) - AA
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certificate-change-of-name-company (1989-05-02) - CERTNM
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accounts-with-accounts-type-full (1989-06-16) - AA
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legacy (1989-07-31) - 288
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legacy (1989-09-18) - 363
-
legacy (1989-07-18) - 288
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legacy (1989-08-14) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-01-20) - 363
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keyboard_arrow_right 1987
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auditors-resignation-company (1987-12-03) - AUD
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accounts-with-accounts-type-full (1987-12-03) - AA
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legacy (1987-12-03) - 225(1)
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legacy (1987-08-04) - 288
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legacy (1987-11-05) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-20) - AA
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legacy (1986-11-20) - 363
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legacy (1986-11-20) - 288
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keyboard_arrow_right 1974
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incorporation-company (1974-05-28) - NEWINC
