KLUGE INTERNATIONAL LTD

Hellopages » Greater London » Camden » WC1V 6JF

Company number 05498123
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KLUGE INTERNATIONAL LTD are www.klugeinternational.co.uk, and www.kluge-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kluge International Ltd is a Private Limited Company. The company registration number is 05498123. Kluge International Ltd has been working since 04 July 2005. The present status of the company is Active. The registered address of Kluge International Ltd is 18 Hand Court London Wc1v 6jf. . ANDERSEN, Thomas Stoubaek is a Director of the company. Secretary ANDERSEN, Thomas Stoubaek has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRANDTJEN, Henry has been resigned. Director TOERSLOEV, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
ANDERSEN, Thomas Stoubaek
Appointed Date: 27 August 2005
55 years old

Resigned Directors

Secretary
ANDERSEN, Thomas Stoubaek
Resigned: 01 July 2009
Appointed Date: 27 August 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2005
Appointed Date: 04 July 2005

Director
BRANDTJEN, Henry
Resigned: 16 October 2014
Appointed Date: 13 September 2005
66 years old

Director
TOERSLOEV, Peter
Resigned: 15 March 2015
Appointed Date: 27 August 2005
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Aetee Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KLUGE INTERNATIONAL LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

18 Jun 2015
Termination of appointment of Peter Toersloev as a director on 15 March 2015
...
... and 31 more events
12 Sep 2005
New secretary appointed;new director appointed
12 Sep 2005
New director appointed
04 Jul 2005
Director resigned
04 Jul 2005
Secretary resigned
04 Jul 2005
Incorporation

KLUGE INTERNATIONAL LTD Charges

25 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…