Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GAC NETHERLANDS LIMITED
Company Information for

GAC NETHERLANDS LIMITED

CHRISTINE HOUSE SORBONNE CLOSE, THORNABY, STOCKTON-ON-TEES, TS17 6DA,
Company Registration Number
03117475
Private Limited Company
Active

Company Overview

About Gac Netherlands Ltd
GAC NETHERLANDS LIMITED was founded on 1995-10-24 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Gac Netherlands Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GAC NETHERLANDS LIMITED
 
Legal Registered Office
CHRISTINE HOUSE SORBONNE CLOSE
THORNABY
STOCKTON-ON-TEES
TS17 6DA
Other companies in TS17
 
Previous Names
OBC NEDERLAND LIMITED21/05/2009
Filing Information
Company Number 03117475
Company ID Number 03117475
Date formed 1995-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-07 01:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAC NETHERLANDS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GAC NETHERLANDS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD GRAHAM
 Company Secretary 2016-06-07
BENGT AKE EKSTRAND
 Director 2012-10-31
IVO RENE MONIQUE VERHEYEN
 Director 2011-05-01
HAKAN TOMMY BO WESTER
 Director 2011-01-01
HANS ZWERUS
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAN VAN DEN AKKER
 Director 2013-06-17 2016-09-27
ILIAN IVANOV
 Company Secretary 2013-05-17 2015-11-30
EDWARD JOHN GRAHAM
 Company Secretary 2007-03-01 2013-05-10
ANDREW MANLEY LEACH
 Director 2008-03-31 2012-10-31
MARINUS HOOGENBOEZEM
 Director 1997-03-04 2012-10-18
ERLAND EBBERSTEN
 Director 2008-03-31 2011-05-01
LARS GORAN SAFVERSTROM
 Director 2008-03-31 2010-12-31
WILLIAM GILLESPIE BROUGH
 Director 1996-04-10 2008-03-31
JOHN ALEXANDER WIGNALL
 Director 1996-04-10 2008-03-31
DUNCAN TAYLOR MCNAUGHTON
 Company Secretary 1996-04-10 2006-10-31
RICHARD JOHN SYDNEY FIRKIN
 Director 2001-11-01 2003-10-23
PHILIP ROY MERRITT
 Director 2001-11-01 2003-10-23
WILLIAM MARSHALL
 Director 1996-04-10 2001-11-01
GEOFFREY KENNETH THOMPSON
 Director 1995-12-20 2001-11-01
RUDOLF VAN DER SCHAFT
 Director 1997-03-04 2000-07-27
BART MANAGEMENT LIMITED
 Nominated Secretary 1995-10-24 1996-04-10
BART SECRETARIES LIMITED
 Nominated Director 1995-10-24 1995-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENGT AKE EKSTRAND GAC LOGISTICS (UK) LIMITED Director 2012-10-31 CURRENT 1971-09-24 Active
BENGT AKE EKSTRAND GAC SERVICES (UK) LTD Director 2012-10-31 CURRENT 1989-12-11 Active
BENGT AKE EKSTRAND ORD, BROUGH & COLLINS LIMITED Director 2012-10-31 CURRENT 1979-01-22 Active - Proposal to Strike off
IVO RENE MONIQUE VERHEYEN GAC TRAVEL LIMITED Director 2011-05-01 CURRENT 1987-04-07 Dissolved 2017-03-07
IVO RENE MONIQUE VERHEYEN GAC SERVICES (UK) LTD Director 2011-05-01 CURRENT 1989-12-11 Active
IVO RENE MONIQUE VERHEYEN ORD, BROUGH & COLLINS LIMITED Director 2011-05-01 CURRENT 1979-01-22 Active - Proposal to Strike off
IVO RENE MONIQUE VERHEYEN GAC LOGISTICS (UK) LIMITED Director 2011-03-15 CURRENT 1971-09-24 Active
HAKAN TOMMY BO WESTER GAC LOGISTICS (UK) LIMITED Director 2011-05-01 CURRENT 1971-09-24 Active
HAKAN TOMMY BO WESTER ORD, BROUGH & COLLINS LIMITED Director 2011-01-01 CURRENT 1979-01-22 Active - Proposal to Strike off
HAKAN TOMMY BO WESTER GAC SERVICES (UK) LTD Director 2010-10-27 CURRENT 1989-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-25CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2022-12-20CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-14DIRECTOR APPOINTED MR JOHANNES CASPER DEN HOED
2021-12-14AP01DIRECTOR APPOINTED MR JOHANNES CASPER DEN HOED
2021-12-14AP01DIRECTOR APPOINTED MR JOHANNES CASPER DEN HOED
2021-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HANS ZWERUS
2021-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HANS ZWERUS
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-20AAMDAmended small company accounts made up to 2020-12-31
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IVO RENE MONIQUE VERHEYEN
2021-01-12AP01DIRECTOR APPOINTED MR THOMAS HOGH OKBO
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-10-13PSC05Change of details for Gulf Agency Company (Holdings) B.V. as a person with significant control on 2020-01-01
2020-07-24PSC05Change of details for Gulf Agency Company (Holdings) B.V. as a person with significant control on 2020-01-01
2020-07-23PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22PSC07CESSATION OF GULF AGENCY COMPANY (HOLDINGS) B.V. AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22PSC05Change of details for Gac Services (Uk) Ltd as a person with significant control on 2020-01-01
2020-07-22PSC02Notification of Gulf Agency Company (Holdings) B.V. as a person with significant control on 2020-01-01
2020-07-22SH0101/01/20 STATEMENT OF CAPITAL GBP 34334
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-28TM02Termination of appointment of Edward Graham on 2019-01-25
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR HAKAN TOMMY BO WESTER
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM Gac House Sabatier Close Thornaby Stockton-on-Tees Cleveland TS17 6EW
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 33334
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAN VAN DEN AKKER
2016-09-27AP01DIRECTOR APPOINTED MR HANS ZWERUS
2016-06-07AP03Appointment of Mr Edward Graham as company secretary on 2016-06-07
2016-05-17TM02Termination of appointment of Ilian Ivanov on 2015-11-30
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 33334
2016-01-22AR0124/10/15 ANNUAL RETURN FULL LIST
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 33334
2014-11-13AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 33334
2013-11-20AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-10AP03Appointment of Mr Ilian Ivanov as company secretary
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AP01DIRECTOR APPOINTED MR MARK JAN VAN DEN AKKER
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD GRAHAM
2012-11-29AR0124/10/12 FULL LIST
2012-11-12AP01DIRECTOR APPOINTED MR BENGT AKE EKSTRAND
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARINUS HOOGENBOEZEM
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0124/10/11 FULL LIST
2011-11-01MISCSECTION 519
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM O B C HOUSE SABATIER CLOSE, THORNABY STOCKTON ON TEES CLEVELAND TS17 6EW
2011-10-06AUDAUDITOR'S RESIGNATION
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ERLAND EBBERSTEN
2011-05-09AP01DIRECTOR APPOINTED MR IVO RENE MONIQUE VERHEYEN
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-12AP01DIRECTOR APPOINTED MR HAKAN TOMMY BO WESTER
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LARS SAFVERSTROM
2010-11-29AR0124/10/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS GORAN SAFVERSTROM / 24/10/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINUS HOOGENBOEZEM / 24/10/2010
2010-01-09AR0124/10/09 FULL LIST
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-21CERTNMCOMPANY NAME CHANGED OBC NEDERLAND LIMITED CERTIFICATE ISSUED ON 21/05/09
2009-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-02-26225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-01-27363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-04-15288aDIRECTOR APPOINTED LARS GORAN SAFVERSTROM
2008-04-15288aDIRECTOR APPOINTED ERLAND EBBERSTEN
2008-04-15288aDIRECTOR APPOINTED ANDREW MANLEY LEACH
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN WIGNALL
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BROUGH
2008-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-12-27363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-03-14288aNEW SECRETARY APPOINTED
2006-11-08363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-08288bSECRETARY RESIGNED
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-02363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-10-30363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-10-28363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-28288bDIRECTOR RESIGNED
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-28288bDIRECTOR RESIGNED
2003-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-30363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: CAPTAIN COOK HOUSE 103 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 2PA
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288bDIRECTOR RESIGNED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288bDIRECTOR RESIGNED
2001-10-29363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to GAC NETHERLANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAC NETHERLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAC NETHERLANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.577
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 52220 - Service activities incidental to water transportation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAC NETHERLANDS LIMITED

Intangible Assets
Patents
We have not found any records of GAC NETHERLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAC NETHERLANDS LIMITED
Trademarks
We have not found any records of GAC NETHERLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAC NETHERLANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as GAC NETHERLANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAC NETHERLANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAC NETHERLANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAC NETHERLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TS17 6DA