INDAVER UK LIMITED
Active - Accounts Filed
General Information
NAME
INDAVER UK LIMITED
COMPANY NUMBER
06126292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
23/02/2007
(17 years and 8 months old)
WEBSITE
www.indaver.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM20 2NQ
Telephone: 01279417761
TPS: No
Greenbank Crescent
Aberdeen
Aberdeenshire
AB12 3BG
Telephone: 215010
Harlow Enterprise Hub, Kao Hockh
Edinburgh Way
Harlow
Essex CM20 2NQ
CM20 2NQ
Telephone: 835271
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDAVER HOLDING NV | N/A | N/A |
| INDAVER UK LIMITED | Active - Accounts Filed | View Report |
| INDAVER NESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INDAVER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INDAVER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INDAVER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2007 - Present (17 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2007 - Present (17 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2020 - Present (4 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDAVER HOLDING NV | N/A | N/A |
| INDAVER (NI) LTD. | Active - Accounts Filed | View Report |
| INDAVER IRELAND LIMITED | N/A | N/A |
| INDAVER ENERGY LIMITED | N/A | N/A |
| INDAVER UK LIMITED | Active - Accounts Filed | View Report |
| INDAVER NESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 13/07/2023 | John Ahern (911900858) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Susan Dalton (927907455) Appointed |
| 08/02/2021 | New Board Member Seamus Flynn (927907444) Appointed |
| 23/11/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/06/2020 | Seamus Flynn (925098583) has left the board |
| 12/06/2020 | New Company Secretary Susan Dalton (927063809) Appointed |
| 12/06/2020 | New Board Member Karl Huts (927063832) Appointed |
| 12/06/2020 | New Board Member Susan Dalton (927063824) Appointed |
| 10/06/2020 | Michel Decorte (912411673) has left the board |
| 10/06/2020 | Conor Jones (920520185) has left the board |
| 14/11/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Seamus Flynn (925098583) Appointed |
| 04/10/2018 | New Board Member Seamus Flynn (925098485) Appointed |
| 12/09/2018 | Brenda Mary Preston (923804877) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 21/09/2017 | New Company Secretary Brenda Mary Preston (923804877) Appointed |
| 10/03/2017 | Joanne Lynch (920947357) has left the board |
| 10/03/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 30/06/2016 | New Company Secretary Joanne Lynch (920947357) Appointed |
| 30/06/2016 | Joan McElwain (920356238) has left the board |
| 11/03/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Conor Jones (920520185) Appointed |
| 18/02/2016 | New Board Member Conor Jones (920520185) Appointed |
| 18/12/2015 | New Company Secretary Joan McElwain (920356238) Appointed |
| 18/12/2015 | Conor Jones (918443539) has left the board |
| 15/11/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 18/09/2014 | David McGarry (914766981) has left the board |
| 19/03/2014 | New Annual Return filed |
| 23/01/2014 | David McGarry (914766977) has left the board |
| 23/01/2014 | New Company Secretary Conor Jones (918443539) Appointed |
| 03/10/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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