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HERE EUROPE B.V. - 222-226, Kennedyplein, Eindhoven, 5611zt, United Kingdom
Company Information
- Company registration number
- FC026243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 222-226
- Kennedyplein
- Eindhoven
- 5611zt
- Netherlands 222-226, Kennedyplein, Eindhoven, 5611zt, Netherlands UK
Management
- Managing Directors
- ROB HOUBEN
- ROBERTUS ADRIANUS JOHANNES HOUBEN
- FRANCISCUS MARIA VAN HAAREN
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2005-08-29
- Age Of Company 2005-08-29 18 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
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HERE EUROPE B.V. Company Description
- HERE EUROPE B.V. is a oversea-company registered in United Kingdom with the Company reg no FC026243. Its current trading status is "live". It was registered 2005-08-29. It has 3 directors The latest accounts are filed up to 2014-12-31.It can be contacted at 222-226 .
Get HERE EUROPE B.V. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Here Europe B.v. - 222-226, Kennedyplein, Eindhoven, 5611zt, United Kingdom
- 2005-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERE EUROPE B.V. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc026243#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc026243#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc026243#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 2016
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CHANGE OF ADDRESS 03/05/16 (2016-08-05) - OSCH02
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FULL ACCOUNTS MADE UP TO 31/12/13 (2016-01-13) - AA
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-01-13) - AA
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keyboard_arrow_right 2015
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ALTN CONSTITUTIONAL DOC 07/01/2015 (2015-02-10) - OSCC01
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APPOINTMENT TERMINATED, DIRECTOR HANS GIESZEN (2015-02-10) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2015-09-08) - AA
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keyboard_arrow_right 2013
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ALTN CONSTITUTIONAL DOC 23/04/2013 (2013-12-24) - OSCC01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROB HOUBEN / 11/09/2013 (2013-11-01) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HANS PIETER JAN GIESZEN / 11/09/2013 (2013-10-14) - OSCH03
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DIRECTOR APPOINTED FRANCISCUS MARIA VAN HAAREN (2013-10-14) - OSAP01
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BR008403 NAME CHANGE 11/09/13 NAVTEQ EUROPE B.V. (2013-10-04) - OSCH01
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CHANGE OF NAME 06/09/13 (2013-09-11) - OSNM01
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CHANGE OF ADDRESS 29/08/05 (2013-09-04) - OSCH02
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BR008403 ADDRESS CHANGE 01/01/13 (2013-02-11) - OSCH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-01-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETRUS MEIJERING (2013-10-14) - OSTM01
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keyboard_arrow_right 2012
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TRANSACTION OSTM03- BR008403 PERSON AUTHORISED TO ACCEPT TERMINATED 15/03/2012 MARY DIANE HARDWICK (2012-12-24) - OSTM03
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DIRECTOR APPOINTED PETRUS MARIA MEIJERING (2012-12-24) - OSAP01
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TRANSACTION OSTM03- BR008403 PERSON AUTHORISED TO REPRESENT TERMINATED 15/03/2012 MARY DIANE HARDWICK (2012-12-24) - OSTM03
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DIRECTOR APPOINTED ROB HOUBEN (2012-06-18) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-05-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STOCKMAN (2012-06-18) - OSTM01
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keyboard_arrow_right 2011
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BR008403 ADDRESS CHANGE 01/08/11 (2011-08-02) - OSCH01
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CHANGE OF ADDRESS 01/07/11 (2011-07-15) - OSCH02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-06-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETERS (2011-03-09) - OSTM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-30) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-03-17) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2009-03-17) - AA
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keyboard_arrow_right 2008
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ACCOUNTS 31/12/05 FULL (2008-04-10) - MISC
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BR008403 PERSON AUTHORISED TO REPRESENT TERMINATED 01/01/2007 CHRISTOPHER LEONARD PETERS (2008-06-24) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/05 (2008-12-18) - AA
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keyboard_arrow_right 2007
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BR008403 ADDRESS CHANGE 01/09/06 (2007-06-08) - BR5
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-04) - 395
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keyboard_arrow_right 2005
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INITIAL BRANCH REGISTRATION (2005-09-23) - BR1
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BR008403 PAR APPOINTED (2005-09-23) - BR1-PAR
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BR008403 PR APPOINTED (2005-09-23) - BR1-PAR
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BR008403 REGISTERED (2005-09-23) - BR1-BCH
