Holland Colours U.K. Ltd

About

Registered Number: 02154268
Date of Incorporation: 11/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: Unit 18 Sabre Court, Valentine Close, Gillingham Business Park, Gillingham Kent, ME8 0RW

 

Holland Colours U.K. Ltd was registered on 11 August 1987 and are based in Gillingham Kent. The organisation has 16 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DINTEREN, Tanja Antonia Johanna Maria 16 July 2020 - 1
VINKE, Coen 12 July 2018 - 1
CLINCH, Paul N/A 31 March 2018 1
DE HEER, Gert Hein 01 April 2000 28 June 2006 1
DE HEER, Johannes Marinus N/A 08 December 1997 1
HARMSEN, Robert 05 January 2012 12 July 2018 1
ISPHORDIG, Johan George Hendrick 01 April 2001 21 April 2005 1
KLEINSMAN, Maria Gezina 01 November 2014 31 December 2019 1
KOK, Marco 01 November 2012 01 November 2014 1
LUITEN, Gerrit Jan 01 February 2001 02 June 2008 1
SCHONEVELD, Jan Dirk N/A 31 December 2000 1
STRAATHOF, Jeroen Jacobus Gerardus 02 June 2008 01 September 2012 1
VAN DER POEL, Jan Carel N/A 01 October 2000 1
VAN SCHAIK, Bernardus Petrus Maria 03 November 2006 01 November 2011 1
VELDHUIS-HAGEDOORN, Albertine Joke N/A 31 December 1992 1
Secretary Name Appointed Resigned Total Appointments
BOS, Mariet 01 January 2001 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 September 2020
AP01 - Appointment of director 03 September 2020
CH01 - Change of particulars for director 08 July 2020
CS01 - N/A 08 July 2020
TM01 - Termination of appointment of director 24 April 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 08 July 2019
PARENT_ACC - N/A 16 January 2019
GUARANTEE2 - N/A 16 January 2019
GUARANTEE2 - N/A 16 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 19 July 2018
CH01 - Change of particulars for director 17 July 2018
AP01 - Appointment of director 17 July 2018
TM01 - Termination of appointment of director 17 July 2018
TM01 - Termination of appointment of director 04 April 2018
PARENT_ACC - N/A 15 January 2018
GUARANTEE2 - N/A 15 January 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 12 July 2017
AUD - Auditor's letter of resignation 22 March 2017
PARENT_ACC - N/A 27 February 2017
GUARANTEE2 - N/A 27 February 2017
AGREEMENT2 - N/A 27 February 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 27 April 2016
PARENT_ACC - N/A 31 March 2016
GUARANTEE2 - N/A 31 March 2016
AGREEMENT2 - N/A 31 March 2016
AR01 - Annual Return 31 July 2015
AP01 - Appointment of director 31 July 2015
CH01 - Change of particulars for director 31 July 2015
TM01 - Termination of appointment of director 31 July 2015
CH01 - Change of particulars for director 31 July 2015
CH03 - Change of particulars for secretary 31 July 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 10 July 2013
AP01 - Appointment of director 13 December 2012
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 10 July 2012
AP01 - Appointment of director 30 May 2012
TM01 - Termination of appointment of director 29 May 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH03 - Change of particulars for secretary 04 August 2010
AUD - Auditor's letter of resignation 29 March 2010
AUD - Auditor's letter of resignation 25 March 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 28 January 2009
288a - Notice of appointment of directors or secretaries 08 September 2008
363s - Annual Return 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 03 August 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 18 August 2003
AUD - Auditor's letter of resignation 14 May 2003
AA - Annual Accounts 29 January 2003
288a - Notice of appointment of directors or secretaries 27 September 2002
363s - Annual Return 09 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
AA - Annual Accounts 20 December 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
363s - Annual Return 31 August 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 07 July 1999
RESOLUTIONS - N/A 31 March 1999
AA - Annual Accounts 02 February 1999
AUD - Auditor's letter of resignation 12 October 1998
363s - Annual Return 14 July 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 16 July 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 05 September 1993
AA - Annual Accounts 14 April 1993
288 - N/A 12 March 1993
363a - Annual Return 30 July 1992
287 - Change in situation or address of Registered Office 31 May 1992
AA - Annual Accounts 01 May 1992
363a - Annual Return 12 September 1991
AA - Annual Accounts 24 February 1991
363 - Annual Return 16 October 1990
AA - Annual Accounts 26 September 1990
288 - N/A 16 July 1990
287 - Change in situation or address of Registered Office 16 July 1990
DISS40 - Notice of striking-off action discontinued 10 April 1990
363 - Annual Return 10 April 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 10 April 1990
GAZ1 - First notification of strike-off action in London Gazette 13 March 1990
288 - N/A 20 May 1988
NEWINC - New incorporation documents 11 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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