| Company Name | Gouda Refractories UK Ltd |
|---|---|
| Director | Marcus Tarquinius Schuchmann |
| Company Status | Active |
| Company Number | 12754379 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2020(3 years, 9 months ago) |
| Previous Name | Gouda Refractories Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Marcus Tarquinius Schuchmann |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 15 November 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Managing Director |
| Country of Residence | Netherlands |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 July 2020(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Philip Knipscheer |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 20 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 27 July 2020(1 week after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 20 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | Westwood House Annie Med Lane South Cave HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 July 2020 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 27 July 2020 (2 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 27 July 2020 with updates (3 pages) |
| 21 July 2020 | Resolutions
|
| 20 July 2020 | Current accounting period extended from 31 July 2021 to 30 September 2021 (1 page) |
| 20 July 2020 | Incorporation Statement of capital on 2020-07-20
|