Company Information for

ING RED UK (HAYLE HARBOUR) LTD

1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,

Company Registration Number

05083024

Private Limited Company

Liquidation

About Ing Red Uk (hayle Harbour) Ltd

ING RED UK (HAYLE HARBOUR) LTD was founded on 2004-03-24 and has its registered office in Wokingham. The organisation's status is listed as "Liquidation". Ing Red Uk (hayle Harbour) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ING RED UK (HAYLE HARBOUR) LTD
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in EC2M
Previous Names
LONDON & AMSTERDAM HAYLE LIMITED
21/02/2005
ING RED UK (HAYLE HARBOUR) LIMITED
07/10/2004

Filing Information

Company Number05083024
Date formed2004-03-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return23/10/2015
Filing return next due20/11/2016
Type of accountsFULL
Last Datalog update:
2018-09-05 18:20:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
St John's Square Secretaries Limited Company Secretary 2014-11-07
Hein Jacobus Pieter Brand Director DIRECTOR 2014-11-20 NETHERLANDS
Ing Real Estate B.v. Director 2013-05-15

Previous Directors

Officer Role Date AppointedDate Resigned
David Alker Director 2010-11-01 2014-11-20
Russell Steven Coetzee Director 2007-09-15 2014-11-20
Russell Steven Coetzee Company Secretary 2004-12-15 2014-11-07
Hein Jacobus Pieter Willem Brand Director 2012-01-01 2013-10-01
Guy Trevor Parker Director 2008-04-21 2013-06-01
Sven Petrus Johannes Maria Mathijssen Director 2007-09-03 2011-12-31
Marcel Antonius Kooij Director 2008-02-01 2010-08-31
Martin Laurence Taylor Director 2007-11-01 2008-04-21
Siep Hoeksma Director 2004-03-25 2007-10-01
Benedict John Rainford Director 2004-03-25 2007-09-15
Stefan Mead Company Secretary 2004-03-25 2004-12-15
Martin Robert Henderson Company Secretary 2004-03-24 2004-03-25
Bibi Rahima Ally Nominated Director 2004-03-24 2004-03-25
No directorships for current directors found at other companies