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Company Information for

P&O NETHERLANDS B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC024247
Other company type
Active

Company Overview

About P&o Netherlands B.v.
P&O NETHERLANDS B.V. was founded on 2002-10-10 and has its registered office in Netherlands. The organisation's status is listed as "Active". P&o Netherlands B.v. is a Other company type registered in NETHERLANDS 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
P&O NETHERLANDS B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC024247
Company ID Number FC024247
Date formed 2002-10-10
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2004
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-08-04 07:16:52
Primary Source:Companies House
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Company Officers of P&O NETHERLANDS B.V.

Current Directors
Officer Role Date Appointed
MOHAMMAD ALHASHIMY
Director 2013-11-01
YUVRAJ NARAYAN
Director 2006-07-10
OLIVIER FRANCOIS MARIE SCHWARTZ
Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ARTHUR WALKER
Director 2002-11-28 2013-11-01
GEORGE EDWARD DALTON
Director 2006-07-10 2009-07-01
DEREK SHAW
Director 2006-06-30 2007-04-23
DAVID JACK LEONARD
Company Secretary 2004-12-08 2006-08-31
DAVID JACK LEONARD
Director 2004-12-08 2006-08-31
RICHARD MICHAEL GRADON
Director 2002-11-28 2006-06-30
SANDRA SCOTT
Director 2002-11-28 2004-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUVRAJ NARAYAN THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY Director 2006-03-08 CURRENT 1981-01-01 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
2023-12-12Overseas company. Termination of director. Mohammad Alhashimy on 2023-07-19
2017-06-19OSAP01DIRECTOR APPOINTED OLIVIER FRANCOIS MARIE SCHWARTZ
2017-05-30OSTM02APPOINTMENT TERMINATED, SECRETARY DAVID LEONARD
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR DEREK SHAW
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD
2017-05-30OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DALTON
2017-05-30OSAP01DIRECTOR APPOINTED MOHAMMAD ALHASHIMY
2010-04-22OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / YUVRAJ NARAYAN / 02/02/2010
2007-09-11BR5BR006843 ADDRESS CHANGE 01/01/06 79 PALL MALL LONDON SW1Y 5EJ
2006-09-07BR4DIR APPOINTED 10/07/06 DALTON GEORGE EDWARD NORTH CAROLINA USA
2006-09-07BR4DIR APPOINTED 30/06/06 SHAW DEREK OXTED SURREY
2006-09-07BR4DIR RESIGNED 30/06/06 GRADON RICHARD MICHAEL
2006-09-07BR4DIR APPOINTED 10/07/06 NARAYAN YUVRAJ DUBAI UAE
2006-07-10BR4SEC CHANGE IN PARTIC 02/05/06 LEONARD DAVID JACK LONDON SW1P 2JP
2006-07-10BR4DIR CHANGE IN PARTIC 02/05/06 LEONARD DAVID JACK LONDON SW1P 2JP
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-06BR4SEC RESIGNED 08/12/04 SCOTT SANDRA
2005-01-06BR4DIR RESIGNED 08/12/04 SCOTT SANDRA
2005-01-06BR4DIR APPOINTED 08/12/04 LEONARD DAVID JACK LONDON SE11 4AP
2005-01-06BR4SEC APPOINTED 08/12/04 LEONARD DAVID JACK LONDON SE11 4AP
2003-12-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-28BR1INITIAL BRANCH REGISTRATION
2002-11-28BR1-PARBR006843 PA APPOINTED SCOTT SANDRA 79 PALL MALL LONDON SW1Y 5EJ
2002-11-28BR1-BCHBR006843 REGISTERED
2002-11-28BR1-PARBR006843 PR APPOINTED WALKER PETER ARTHUR 64 CONNAUGHT AVENUE CHINGFORD LONDON E4 7AA
2002-11-28BR1-PARBR006843 PR APPOINTED GRADON RICHARD MICHAEL SUMMER HOUSE 18 GRANVILLE ROAD OXTED SURREY RH8 0DA
2002-11-28BR1-PARBR006843 PR APPOINTED SCOTT SANDRA 40 THE GROVE EALING LONDON W5 5LH
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to P&O NETHERLANDS B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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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 P&O NETHERLANDS B.V.
Intangible Assets
Patents
We have not found any records of P&O NETHERLANDS B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for P&O NETHERLANDS B.V.
Trademarks
We have not found any records of P&O NETHERLANDS B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P&O NETHERLANDS B.V.. 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 (None Supplied) as P&O NETHERLANDS B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where P&O NETHERLANDS B.V. 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 P&O NETHERLANDS B.V. 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 P&O NETHERLANDS B.V. 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.
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