BUSINESS SOLUTION EUROPE LTD.
HASTINGS KOERNER & CIE LTD. BRIGHTFIELD CAPITAL LTD.

Hellopages » East Sussex » Hastings » TN34 3PF

Company number 05899478
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 38 HARDWICKE ROAD, HASTINGS, EAST SUSSEX, TN34 3PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BUSINESS SOLUTION EUROPE LTD. are www.businesssolutioneurope.co.uk, and www.business-solution-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Three Oaks Rail Station is 2.5 miles; to Battle Rail Station is 5.5 miles; to Rye Rail Station is 8.4 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Solution Europe Ltd is a Private Limited Company. The company registration number is 05899478. Business Solution Europe Ltd has been working since 08 August 2006. The present status of the company is Active. The registered address of Business Solution Europe Ltd is 38 Hardwicke Road Hastings East Sussex Tn34 3pf. The cash in hand is £0k. It is £0k against last year. . RIST, Katharina Ilse, Dr is a Director of the company. Secretary KEIL, Annedore has been resigned. Secretary RIST, Katharina Ilse, Dr has been resigned. Director JUNG, Katja Maria has been resigned. Director KOERNER, Birgit has been resigned. Director MARSHALL-RUSH, Anthony Stewart has been resigned. Director OSADA, Dirk has been resigned. Director TAYLOR, Peter has been resigned. Director WERFT, Michael has been resigned. Director UNICORN LONDON LTD has been resigned. The company operates in "Dormant Company".


business solution europe Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RIST, Katharina Ilse, Dr
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Secretary
KEIL, Annedore
Resigned: 06 September 2007
Appointed Date: 08 August 2006
Secretary
RIST, Katharina Ilse, Dr
Resigned: 07 May 2010
Appointed Date: 01 September 2007
Director
JUNG, Katja Maria
Resigned: 30 September 2014
Appointed Date: 01 September 2013
57 years old
Director
KOERNER, Birgit
Resigned: 01 September 2007
Appointed Date: 25 November 2006
63 years old
Director
MARSHALL-RUSH, Anthony Stewart
Resigned: 01 September 2013
Appointed Date: 11 May 2010
77 years old
Director
OSADA, Dirk
Resigned: 01 August 2008
Appointed Date: 01 September 2007
53 years old
Director
TAYLOR, Peter
Resigned: 24 March 2010
Appointed Date: 01 March 2010
67 years old
Director
WERFT, Michael
Resigned: 01 March 2010
Appointed Date: 01 September 2007
48 years old
Director
UNICORN LONDON LTD
Resigned: 01 March 2010
Appointed Date: 08 August 2006

Persons With Significant Control

Ms Katharina Ilse Rist
Notified on: 1 August 2016
59 years old
Nature of control: Has significant influence or control

BUSINESS SOLUTION EUROPE LTD. Events

06 Apr 2017
Accounts for a dormant company made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 8 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 August 2015
10 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
07 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 32 more events
12 Sep 2007
Company name changed koerner & cie LTD.\certificate issued on 12/09/07
06 Sep 2007
Secretary resigned
27 Nov 2006
New director appointed
22 Nov 2006
Company name changed brightfield capital LTD.\certificate issued on 22/11/06
08 Aug 2006
Incorporation

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