Gouda Refractories Uk Ltd, South Cave

Gouda Refractories Uk Ltd is a private limited company. Previously, it was called Gouda Refractories Ltd (changed on 2020-07-21). Registered at Westwood House, Annie Med Lane, South Cave HU15 2HG, this 3 years old enterprise was incorporated on 2020-07-20 and is classified as "repair of machinery" (Standard Industrial Classification: 33120), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in the firm: Marcus S. (appointed on 15 November 2021).
About
Name: Gouda Refractories Uk Ltd
Number: 12754379
Incorporation date: 2020-07-20
End of financial year: 30 September
 
Address: Westwood House
Annie Med Lane
South Cave
HU15 2HG
SIC code: 33120 - Repair of machinery
43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Wiebe V.
10 May 2021
Nature of control: significiant influence or control
Jacob L.
10 May 2021
Nature of control: significiant influence or control
Marcus S.
10 May 2021
Nature of control: significiant influence or control
Andus Refractories Bv
17 November 2021 - 17 November 2021
Legal authority Dutch
Legal form Private Limited Company
Country registered The Netherlands
Place registered The Netherlands
Registration number 29026693
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Gvb Holding Nv
20 July 2020 - 17 November 2021
Legal authority Belgian
Legal form Private Limited Liability Company
Country registered Belgium
Place registered Belgium
Registration number Be0825186621
Nature of control: 75,01-100% shares
Thomas V.
20 July 2020 - 10 May 2021
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2021-09-30 2022-09-30 2023-09-30
Current Assets 802 2,497 3,149
Total Assets Less Current Liabilities -2,599 -4,903 -7,356

The deadline for Gouda Refractories Uk Ltd confirmation statement filing is 2023-12-19. The most current confirmation statement was filed on 2022-12-05. The deadline for the next accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

6 persons of significant control are indexed in the official register, namely: Wiebe V. that has substantial control or influence. Jacob L. that has substantial control or influence. Marcus S. that has substantial control or influence.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2023/09/30
filed on: 14th, March 2024 | accounts
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