HUNTLEIGH (SST) LIMITED
DUNSTABLE

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Company number 02661018
Status Active
Incorporation Date 7 November 1991
Company Type Private Limited Company
Address ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016. The most likely internet sites of HUNTLEIGH (SST) LIMITED are www.huntleighsst.co.uk, and www.huntleigh-sst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Huntleigh Sst Limited is a Private Limited Company. The company registration number is 02661018. Huntleigh Sst Limited has been working since 07 November 1991. The present status of the company is Active. The registered address of Huntleigh Sst Limited is Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire Lu5 5xf. . BLOOM, Richard Mark is a Secretary of the company. BLOOM, Richard Mark is a Director of the company. HADANI, Harnish Mathuradas is a Director of the company. IBRAHIM, Khizer Ismail is a Director of the company. Secretary NEWBERY, Richard has been resigned. Secretary SARDHARWALA, Elyasali Badruddin has been resigned. Secretary SOKEL, Jeremy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANZEN, Christoffer David Erik has been resigned. Director FRISTEDT, Ulf Stefan has been resigned. Director JAMESON, Tara has been resigned. Director MARTENSSON, Leif Erik has been resigned. Director PEDERSEN, Claes Bronsgaard has been resigned. Director SCHILD, Julian Dominic has been resigned. Director SCHILD, Rolf has been resigned. Director VAN DEN BELT, Robert Nicolaas Wilko has been resigned. Director WOTTON, John Anthony Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLOOM, Richard Mark
Appointed Date: 09 February 2007
Director
BLOOM, Richard Mark
Appointed Date: 29 June 2007
50 years old
Director
HADANI, Harnish Mathuradas
Appointed Date: 08 July 2015
62 years old
Director
IBRAHIM, Khizer Ismail
Appointed Date: 25 April 2016
52 years old

Resigned Directors

Secretary
NEWBERY, Richard
Resigned: 09 February 2007
Appointed Date: 15 January 2003
Secretary
SARDHARWALA, Elyasali Badruddin
Resigned: 16 December 1998
Appointed Date: 12 November 1991
Secretary
SOKEL, Jeremy
Resigned: 15 January 2003
Appointed Date: 16 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1991
Appointed Date: 07 November 1991
Director
FRANZEN, Christoffer David Erik
Resigned: 08 July 2015
Appointed Date: 11 June 2014
48 years old
Director
FRISTEDT, Ulf Stefan
Resigned: 01 August 2009
Appointed Date: 28 February 2007
59 years old
Director
JAMESON, Tara
Resigned: 29 June 2007
Appointed Date: 28 February 2007
47 years old
Director
MARTENSSON, Leif Erik
Resigned: 01 December 2012
Appointed Date: 01 August 2009
63 years old
Director
PEDERSEN, Claes Bronsgaard
Resigned: 25 April 2016
Appointed Date: 01 March 2015
53 years old
Director
SCHILD, Julian Dominic
Resigned: 28 February 2007
Appointed Date: 12 November 1991
66 years old
Director
SCHILD, Rolf
Resigned: 14 April 2003
Appointed Date: 12 November 1991
101 years old
Director
VAN DEN BELT, Robert Nicolaas Wilko
Resigned: 01 March 2015
Appointed Date: 01 December 2012
52 years old
Director
WOTTON, John Anthony Bernard
Resigned: 08 March 1997
Appointed Date: 12 November 1991
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1991
Appointed Date: 07 November 1991

Persons With Significant Control

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

HUNTLEIGH (SST) LIMITED Events

22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016
25 Apr 2016
Termination of appointment of Claes Bronsgaard Pedersen as a director on 25 April 2016
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5,410,600
...
... and 99 more events
22 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Nov 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1991
£ nc 1000/5000000 12/11/91
07 Nov 1991
Incorporation

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