HUSSON UK LIMITED
LONDON SOLIDSTAR LIMITED

Hellopages » Greater London » Camden » WC1V 7JH

Company number 04340391
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 300 HIGH HOLBORN, HIGH HOLBORN, LONDON, ENGLAND, WC1V 7JH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Registered office address changed from Unit C6 Brunel Gate Telford Close Off Brunel Road Aylesbury Buckinghamshire HP19 8AR to 300 High Holborn High Holborn London WC1V 7JH on 22 June 2016. The most likely internet sites of HUSSON UK LIMITED are www.hussonuk.co.uk, and www.husson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Husson Uk Limited is a Private Limited Company. The company registration number is 04340391. Husson Uk Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Husson Uk Limited is 300 High Holborn High Holborn London England Wc1v 7jh. . REBUCK, Marcus Francis is a Secretary of the company. COUPER, Timothy James is a Director of the company. HUSSON, Daniel is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director COUPER, Timothy has been resigned. Director DELU, Corinne has been resigned. Director KUNEGEL, Eric Charles has been resigned. Director PARKER, Adrian John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
REBUCK, Marcus Francis
Appointed Date: 19 December 2001
Director
COUPER, Timothy James
Appointed Date: 25 February 2010
59 years old
Director
HUSSON, Daniel
Appointed Date: 19 December 2001
64 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 December 2001
Appointed Date: 14 December 2001
Director
COUPER, Timothy
Resigned: 26 August 2008
Appointed Date: 03 December 2004
59 years old
Director
DELU, Corinne
Resigned: 30 June 2010
Appointed Date: 27 April 2007
55 years old
Director
KUNEGEL, Eric Charles
Resigned: 06 May 2013
Appointed Date: 31 October 2002
58 years old
Director
PARKER, Adrian John
Resigned: 23 February 2009
Appointed Date: 31 October 2002
60 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Mr Timothy James Couper
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Daniel Husson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Societe Financiere Du Val D Orbey
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUSSON UK LIMITED Events

25 Nov 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 Jun 2016
Registered office address changed from Unit C6 Brunel Gate Telford Close Off Brunel Road Aylesbury Buckinghamshire HP19 8AR to 300 High Holborn High Holborn London WC1V 7JH on 22 June 2016
19 Aug 2015
Accounts for a small company made up to 31 December 2014
28 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 20,000
...
... and 58 more events
26 Jan 2002
New secretary appointed
26 Jan 2002
Secretary resigned
24 Dec 2001
Registered office changed on 24/12/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
21 Dec 2001
Company name changed solidstar LIMITED\certificate issued on 21/12/01
14 Dec 2001
Incorporation

HUSSON UK LIMITED Charges

20 June 2011
Rent deposit deed
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Windsor Life Assurance Company Limited
Description: The deposit. See image for full details.
22 August 2003
Deed of charge over credit balances
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re husson UK limited business tracker…

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