ENGELBERT STRAUSS LIMITED
HARROW STRAUSS DIRECT LIMITED

Hellopages » Greater London » Harrow » HA1 2EY

Company number 04508746
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of ENGELBERT STRAUSS LIMITED are www.engelbertstrauss.co.uk, and www.engelbert-strauss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Engelbert Strauss Limited is a Private Limited Company. The company registration number is 04508746. Engelbert Strauss Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Engelbert Strauss Limited is 7 St John S Road Harrow Middlesex Ha1 2ey. . STRAUSS, Henning is a Secretary of the company. STRAUSS, Henning is a Director of the company. STRAUSS, Norbert is a Director of the company. STRAUSS, Steffen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
STRAUSS, Henning
Appointed Date: 12 August 2002
Director
STRAUSS, Henning
Appointed Date: 12 August 2002
53 years old
Director
STRAUSS, Norbert
Appointed Date: 12 August 2002
78 years old
Director
STRAUSS, Steffen
Appointed Date: 20 July 2015
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 August 2002
Appointed Date: 12 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr Henning Strauss
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steffen Straub Strauss
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGELBERT STRAUSS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Appointment of Mr Steffen Strauss as a director on 20 July 2015
...
... and 35 more events
04 Sep 2002
New director appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
19 Aug 2002
Registered office changed on 19/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Aug 2002
Incorporation

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