Company number 06481693
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 100
. The most likely internet sites of MULDER HOUT AGENTUREN LIMITED are www.mulderhoutagenturen.co.uk, and www.mulder-hout-agenturen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Mulder Hout Agenturen Limited is a Private Limited Company.
The company registration number is 06481693. Mulder Hout Agenturen Limited has been working since 23 January 2008.
The present status of the company is Active. The registered address of Mulder Hout Agenturen Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. MULDER, Bettina Johanna is a Director of the company. MULDER, Paulus Hendrik is a Director of the company. Secretary MULDER, Bettina Johanna has been resigned. Secretary ISS INTERNATIONAL SECRETARY SERVICE LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 12 November 2012
Resigned Directors
Secretary
ISS INTERNATIONAL SECRETARY SERVICE LTD
Resigned: 12 November 2012
Appointed Date: 23 January 2008
Persons With Significant Control
Ms Bettina Johanna Mulder
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paulus Hendrik Mulder
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MULDER HOUT AGENTUREN LIMITED Events
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
31 Aug 2015
Micro company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 19 more events
23 Nov 2009
Previous accounting period shortened from 31 January 2009 to 31 December 2008
18 Jun 2009
Return made up to 23/01/09; full list of members
18 Jun 2009
Secretary appointed bettina mulder
18 Jun 2009
Registered office changed on 18/06/2009 from, 94 new bond street, london, W1S 1SJ
23 Jan 2008
Incorporation