Introduction
Watch Company
U
UNIVEST COMPANY B.V. - UK BRANCH
UNIVEST COMPANY B.V. - UK BRANCH is an active company incorporated on 1 October 2011 with the registered office located in Roterdam. UNIVEST COMPANY B.V. - UK BRANCH was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
FC034956
OVERSEA-COMPANY Company
Age
14 Years
Incorporated 1 October 2011
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 3 September 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
455 Weena Roterdam, ,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Robert Haynes
Active3 St James Road, Kingston Upon ThamesKT1 2BA
Born January 1959
Director
Appointed 01 Jun 2019
BROWN, Robert Haynes
3 St James Road, Kingston Upon ThamesKT1 2BA
Born January 1959
Director
01 Jun 2019
Active
HEIDSTRA, Thomas
ActiveWeen 455,, Al Rotterdam
Born July 1973
Director
Appointed 01 Jun 2022
HEIDSTRA, Thomas
Ween 455,, Al Rotterdam
Born July 1973
Director
01 Jun 2022
Active
STOFFERS, Marc Stephan
ActiveWeena 455, Rotterdam
Born September 1976
Director
Appointed 22 Jan 2024
STOFFERS, Marc Stephan
Weena 455, Rotterdam
Born September 1976
Director
22 Jan 2024
Active
LEMSON-MOSSELMAN, Adriana Cornelia Anthonia
ResignedVictoria Embankment, BlackfriarsEC4Y 0DY
Born December 1972
Director
Appointed 19 Feb 2019
Resigned 01 Jul 2023
LEMSON-MOSSELMAN, Adriana Cornelia Anthonia
Victoria Embankment, BlackfriarsEC4Y 0DY
Born December 1972
Director
19 Feb 2019
Resigned 01 Jul 2023
Resigned
VAN BOVEN, Arnold Peter Richard
ResignedVictoria Embankment, LondonEC4Y 0DY
Born February 1967
Director
Appointed 16 Jan 2018
Resigned 01 Jul 2019
VAN BOVEN, Arnold Peter Richard
Victoria Embankment, LondonEC4Y 0DY
Born February 1967
Director
16 Jan 2018
Resigned 01 Jul 2019
Resigned
Filing History
23
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2024
Change Company Details Overseas Company With Change Details
15 April 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
15 April 2021
No document
Appointment At Registration Of Person Authorised To Represent
16 January 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 January 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
16 January 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 January 2018
No document