HUMMEL UK LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 05881453
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Christian Nicholas Stadil as a director on 9 February 2017; Termination of appointment of Soren Schriver as a director on 9 February 2017; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of HUMMEL UK LIMITED are www.hummeluk.co.uk, and www.hummel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hummel Uk Limited is a Private Limited Company. The company registration number is 05881453. Hummel Uk Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Hummel Uk Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . STORM, Michael is a Secretary of the company. STADIL, Christian Nicholas is a Director of the company. Secretary BINEK, Jens has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BATCHELOR, Kevin Brian has been resigned. Director SCHRIVER, Soren has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
STORM, Michael
Appointed Date: 01 January 2012
Director
STADIL, Christian Nicholas
Appointed Date: 09 February 2017
53 years old

Resigned Directors

Secretary
BINEK, Jens
Resigned: 01 January 2012
Appointed Date: 20 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 July 2006
Appointed Date: 19 July 2006
Director
BATCHELOR, Kevin Brian
Resigned: 30 June 2014
Appointed Date: 20 July 2006
55 years old
Director
SCHRIVER, Soren
Resigned: 09 February 2017
Appointed Date: 30 June 2014
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Hummel A/S
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HUMMEL UK LIMITED Events

20 Feb 2017
Appointment of Mr Christian Nicholas Stadil as a director on 9 February 2017
20 Feb 2017
Termination of appointment of Soren Schriver as a director on 9 February 2017
26 Aug 2016
Confirmation statement made on 19 July 2016 with updates
22 Apr 2016
Accounts for a small company made up to 31 December 2015
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 30 more events
06 Jan 2007
New director appointed
30 Nov 2006
Ad 20/07/06--------- £ si 99@1=99 £ ic 1/100
20 Jul 2006
Secretary resigned
20 Jul 2006
Director resigned
19 Jul 2006
Incorporation

HUMMEL UK LIMITED Charges

12 July 2011
Rent deposit deed
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Wrotham Park Settled Estates
Description: Rent deposit of £8,958.00.
16 January 2009
Rent deposit deed
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Wrotham Park Settled Estates
Description: The rent deposit of £7,465 plus vat. See image for full…
29 February 2008
Rent deposit deed
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Robert Michael Julian Wentworth Byng
Description: £7,465.

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