SZERELMEY (UK) LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 08244596
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Gordon Carel Verhoef as a director on 18 January 2016. The most likely internet sites of SZERELMEY (UK) LIMITED are www.szerelmeyuk.co.uk, and www.szerelmey-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Szerelmey Uk Limited is a Private Limited Company. The company registration number is 08244596. Szerelmey Uk Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Szerelmey Uk Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. . SPRINGFIELD SECRETARIES LTD. is a Secretary of the company. WISDOM, Paul John is a Director of the company. Director KAHAN, Barbara has been resigned. Director VERHOEF, Gordon Carel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPRINGFIELD SECRETARIES LTD.
Appointed Date: 09 October 2012
Director
WISDOM, Paul John
Appointed Date: 18 January 2016
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 October 2012
Appointed Date: 09 October 2012
94 years old
Director
VERHOEF, Gordon Carel
Resigned: 18 January 2016
Appointed Date: 09 October 2012
87 years old

Persons With Significant Control

Szerelmey (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SZERELMEY (UK) LIMITED Events

13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Termination of appointment of Gordon Carel Verhoef as a director on 18 January 2016
20 Jan 2016
Appointment of Mr Paul John Wisdom as a director on 18 January 2016
25 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
...
... and 5 more events
16 Oct 2012
Statement of capital following an allotment of shares on 9 October 2012
  • GBP 3
15 Oct 2012
Appointment of Mr Gordon Carel Verhoef as a director
11 Oct 2012
Termination of appointment of Barbara Kahan as a director
10 Oct 2012
Appointment of Springfield Secretaries Ltd. as a secretary
09 Oct 2012
Incorporation

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