INDAVER UK LIMITED

INDAVER UK LIMITED is an active private limited company, incorporated on 23 February 2007. The nature of the business is Remediation activities and other waste management services. The company's registered office is on Edinburgh Way, Harlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. INDAVER UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HARLOW ENTERPRISE HUB, KAO HOCKHAM BUILDING
Address Line 2	EDINBURGH WAY
Post Town	HARLOW
County	ESSEX
Country	ENGLAND
Postcode	CM20 2NQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services

Company Name History

From incorporation onwards:

INDAVER UK LIMITED

Directors

(The company's officers)

MS. SUSAN DALTON

(~57 year old Irish,british national)

THE HIGHLINE, 1ST FLOOR BAKERS POINT, POTTERY ROAD, DUN LAOGHAIRE A96 KW29, CO DUBLIN, IRELAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in IRELAND

Appointed on 10/06/2020

MR. SEAMUS FLYNN

(~57 year old Irish national)

HARLOW ENTERPRISE HUB, KAO HOCKHAM BUILDING EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in IRELAND

Appointed on 05/06/2018

BART GOETHALS

(~57 year old Belgian national)

HARLOW ENTERPRISE HUB, KAO HOCKHAM BUILDING EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 27/06/2007

MR KARL HUTS

(~46 year old Belgian national)

THE HIGHLINE, 1ST FLOOR BAKERS POINT, POTTERY ROAD, DUN LAOGHAIRE A96 KW29, CO DUBLIN, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BELGIUM

Appointed on 10/06/2020

JACQUELINE KEANEY

(~50 year old Irish national)

HARLOW ENTERPRISE HUB, KAO HOCKHAM BUILDING EDINBURGH WAY, HARLOW, ESSEX, CM20 2NQ, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in IRELAND

Appointed on 01/05/2007

MS SUSAN DALTON

THE HIGHLINE, 1ST FLOOR BAKERS POINT, POTTERY ROAD, DUN LAOGHAIRE A96 KW29, CO DUBLIN, IRELAND

Current Secretary

Appointed on 10/06/2020

Shareholders

(Persons of Significant Control)

Mr Ferdinand Ernest Huts

(~73 year old Belgian national)

Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, CM20 2NQ, England

Owns between 75% and 100% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

INDAVER (NI) LTD.

MS. SUSAN DALTON
MR. SEAMUS FLYNN

INDAVER NESS SERVICES LIMITED

MS. SUSAN DALTON
MR. SEAMUS FLYNN

INDAVER RIVENHALL HOLDINGS LIMITED

MS. SUSAN DALTON
MR. SEAMUS FLYNN

INDAVER RIVENHALL LIMITED

MS. SUSAN DALTON
MR. SEAMUS FLYNN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)