ECLECTICIQ B.V.

Key Data

Status

Active

Company No.

FC038297

Incorporation date

01/10/2017

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 05/05/2021)

25/06/2024

Details changed for an overseas company - Raamplein 1 1.05., 1016 Xk Amsterdam, Netherlands

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16/05/2024

Termination of appointment of Joep Gommers as a director on 2024-04-29

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16/05/2024

Appointment of Cody Gentry Barrow as a director on 2024-02-14

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13/12/2023

Termination of appointment of Robert Jan Galema as a director on 2023-07-01

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13/12/2023

Appointment of Michael Aloysius Robertus Lucassen as a director on 2023-10-10

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11/12/2023

Details changed for an overseas company - 105a Leidsegracht, Amsterdam, 1017nd, Netherlands

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11/12/2023

Details changed for a UK establishment - BR023390 Address Change 30 churchill place, london, E14 5RE, england,2023-11-22

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04/03/2022

Appointment of Mr Robert Jan Galema as a director on 2022-02-22

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03/03/2022

Termination of appointment of Cornelis Adrianus Wilhelmus Jansen as a director on 2022-02-22

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17/01/2022

Termination of appointment of Jurjen Daniel Harskamp as a director on 2021-12-31

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21/06/2021

Details changed for an overseas company - Change in Accounts Details N/A

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17/06/2021

Full accounts made up to 2018-12-31

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17/06/2021

Full accounts made up to 2017-12-31

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17/06/2021

Full accounts made up to 2019-12-31

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05/05/2021

Appointment at registration for BR023390 - person authorised to represent, Jan Bouma Wytse 105a Leidsegracht Amsterdam 1017nd Netherlands

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05/05/2021

Appointment at registration for BR023390 - person authorised to accept service, Trident Company Services (Uk) Ltd 54 Portland Place London Englandw1B 1Dy

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05/05/2021

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next account date

31/10/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Verwaaijen, Bernardus Johannes Maria	Director	05/05/2021 - Present	5
Galema, Robert Jan	Director	22/02/2022 - 01/07/2023	1
Lucassen, Michael Aloysius Robertus	Director	10/10/2023 - Present	-
Gommers, Joep	Director	05/05/2021 - 29/04/2024	-
Barrow, Cody Gentry	Director	14/02/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ECLECTICIQ B.V.

ECLECTICIQ B.V. is an(a) Active company incorporated on 01/10/2017 with the registered office located at De Ruijterkade 6 3rd Floor, 1013 Aa, Amsterdam. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLECTICIQ B.V.?

ECLECTICIQ B.V. is currently Active. It was registered on 01/10/2017 .

Where is ECLECTICIQ B.V. located?

ECLECTICIQ B.V. is registered at De Ruijterkade 6 3rd Floor, 1013 Aa, Amsterdam.

What is the latest filing for ECLECTICIQ B.V.?

The latest filing was on 25/06/2024: Details changed for an overseas company - Raamplein 1 1.05., 1016 Xk Amsterdam, Netherlands.