HKS DAGENHAM LIMITED
DAGENHAM DOCKS, PERRY ROAD, DAGENHAM RM9 6QD- Active
- Private Limited Company
- Company No. 05307518
- Last Updated: 01 Mar 2024
Company Profile
HKS DAGENHAM LIMITED was incorporated on Wednesday, December 8, 2004 as a Private Limited Company with registered address in DAGENHAM. HKS DAGENHAM LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 19 years 9 months and 8 days.
| Name | HKS DAGENHAM LIMITED |
|---|---|
| Company number | 05307518 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAGENHAM DOCKS PERRY ROAD DAGENHAM RM9 6QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hks Scrap Metals B.V. Graanweg 18, 4782PP |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hks Dordrecht B.V. Graanweg 18, 4782 PP |
Dates: Thursday, August 15, 2019 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Van Dalen International Uk Limited S9 1HW |
Dates: Wednesday, April 6, 2016 - Thursday, August 15, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HKS DAGENHAM LIMITED | 08 Dec 2004 |
| VAN DALEN DAGENHAM LIMITED | 14 Oct 2018 |