SZERELMEY (UK) HOLDINGS LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 09156384
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of SZERELMEY (UK) HOLDINGS LIMITED are www.szerelmeyukholdings.co.uk, and www.szerelmey-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Szerelmey Uk Holdings Limited is a Private Limited Company. The company registration number is 09156384. Szerelmey Uk Holdings Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Szerelmey Uk Holdings Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. . SPRINGFIELD SECRETARIES LTD. is a Secretary of the company. VERHOEF, Gordon Carel is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPRINGFIELD SECRETARIES LTD.
Appointed Date: 31 July 2014
Director
VERHOEF, Gordon Carel
Appointed Date: 31 July 2014
87 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 31 July 2014
Appointed Date: 31 July 2014
94 years old

SZERELMEY (UK) HOLDINGS LIMITED Events

08 Sep 2016
Confirmation statement made on 31 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
07 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 3
15 Oct 2014
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital
...
... and 1 more events
06 Aug 2014
Appointment of Mr Gordon Carel Verhoef as a director on 31 July 2014
06 Aug 2014
Termination of appointment of Barbara Kahan as a director on 31 July 2014
06 Aug 2014
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 3
06 Aug 2014
Appointment of Springfield Secretaries Ltd. as a secretary on 31 July 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1

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