S5 NORTH EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
S5 NORTH EUROPE LIMITED
COMPANY NUMBER
06525695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
06/03/2008
(16 years and 8 months old)
WEBSITE
s5agencyworld.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/03/2008
22/12/2014
BURGER PORT AGENCIES LIMITED
MILFORD HAVEN
SA73 1PY
Telephone: 01430879793
TPS: No
Brunel Quay Neyland
Milford Haven
SA73 1PY
Telephone: 79399535
Suite 17
Tower Hamlets
Beaufort Court
London
E14 9XL
Telephone: 79399535
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 |
|---|---|---|
| S5 NORTH EUROPE BV | N/A | N/A |
| S5 NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 25/04/2024 | Jerome Kaj Pupe (917237434) has left the board |
| 25/04/2024 | Marinus Antonius Ter Laak (927547312) has left the board |
Credit Risk Overview
Want to learn more about S5 NORTH EUROPE 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 S5 NORTH EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S5 NORTH EUROPE 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 |
|---|---|---|---|---|
|
23/04/2024 - Present (6 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2024 - Present (6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2008 - 26/09/2019 (11 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/03/2008 - 01/01/2009 (9 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 06/03/2008 - Present (16 years and 8 months) Secretary: 06/03/2008 - Present (16 years and 8 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAMBERSIE BV | N/A | N/A |
| S5 NORTH EUROPE BV | N/A | N/A |
| S5 NORTH EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 25/04/2024 | Jerome Kaj Pupe (917237434) has left the board |
| 25/04/2024 | Marinus Antonius Ter Laak (927547312) has left the board |
| 25/04/2024 | New Board Member Raul Gabriel Moreira (932227278) Appointed |
| 25/04/2024 | New Board Member Alejandro Enrique Barthold (932227269) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Jerome Kaj Pupe (917237434) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 20/10/2020 | Gep Leendert Josephus Navest (919364613) has left the board |
| 20/10/2020 | New Board Member Marinus Antonius Ter Laak (927547312) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 10/12/2019 | New Board Member Michiel Hendrik Peter Somford (926511001) Appointed |
| 09/12/2019 | Karel Herman Peters (912357231) has left the board |
| 31/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 01/05/2015 | Erik Arnoud Frederick Van Dam (913886955) has left the board |
| 24/12/2014 | New Board Member Gep Leendert Josephus Navest (919364613) Appointed |
| 14/11/2014 | Anthony Carter (912838190) has left the board |
| 27/08/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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