Company number 05945582
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address DEPT 302E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN6 8DA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 22 October 2015. The most likely internet sites of HONESTUS EUROPE LIMITED are www.honestuseurope.co.uk, and www.honestus-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Honestus Europe Limited is a Private Limited Company.
The company registration number is 05945582. Honestus Europe Limited has been working since 25 September 2006.
The present status of the company is Active. The registered address of Honestus Europe Limited is Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom Dn6 8da. . NILED LIMITED is a Secretary of the company. OVERWEG, Dennis Wilhelm is a Director of the company. Secretary MILTON PRICE LTD has been resigned. Secretary UK EUROBV SECRETARIES LTD has been resigned. The company operates in "Pension funding".
Current Directors
Secretary
NILED LIMITED
Appointed Date: 20 November 2008
Resigned Directors
Secretary
MILTON PRICE LTD
Resigned: 20 November 2008
Appointed Date: 18 October 2007
Secretary
UK EUROBV SECRETARIES LTD
Resigned: 18 October 2007
Appointed Date: 25 September 2006
Persons With Significant Control
Dennis Wilhelm Overweg
Notified on: 25 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HONESTUS EUROPE LIMITED Events
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 22 October 2015
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
18 Oct 2007
New secretary appointed
18 Oct 2007
Secretary resigned
11 Oct 2007
Return made up to 25/09/07; full list of members
06 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
25 Sep 2006
Incorporation