HRH THE DUKE OF SAXONY LTD.
HASTINGS BUSYEYES LTD. ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED

Hellopages » East Sussex » Hastings » TN34 3PF

Company number 04578570
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 38 HARDWICKE ROAD, HASTINGS, EAST SUSSEX, TN34 3PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 3 . The most likely internet sites of HRH THE DUKE OF SAXONY LTD. are www.hrhthedukeofsaxony.co.uk, and www.hrh-the-duke-of-saxony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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.Hrh The Duke of Saxony Ltd is a Private Limited Company. The company registration number is 04578570. Hrh The Duke of Saxony Ltd has been working since 31 October 2002. The present status of the company is Active. The registered address of Hrh The Duke of Saxony Ltd is 38 Hardwicke Road Hastings East Sussex Tn34 3pf. . WEINSZIEHR, Johanna Maria is a Director of the company. Secretary RIST, Katharina Ilse, Dr has been resigned. Director COBURG, William has been resigned. Director WILLENBRINK, Mathuas has been resigned. Director UNICORN LONDON LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WEINSZIEHR, Johanna Maria
Appointed Date: 17 November 2010
37 years old

Resigned Directors

Secretary
RIST, Katharina Ilse, Dr
Resigned: 17 November 2011
Appointed Date: 31 October 2002
Director
COBURG, William
Resigned: 13 June 2004
Appointed Date: 31 October 2002
77 years old
Director
WILLENBRINK, Mathuas
Resigned: 01 September 2005
Appointed Date: 15 August 2004
61 years old
Director
UNICORN LONDON LTD
Resigned: 07 January 2016
Appointed Date: 01 December 2004

Persons With Significant Control

Ms Johanna Maria Weinsziehr
Notified on: 1 December 2016
37 years old
Nature of control: Has significant influence or control

HRH THE DUKE OF SAXONY LTD. Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
11 Jan 2016
Termination of appointment of Unicorn London Ltd as a director on 7 January 2016
10 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 29 more events
18 Jun 2004
Director resigned
16 Dec 2003
Company name changed busyeyes LTD.\certificate issued on 16/12/03
03 Dec 2003
Return made up to 31/10/03; full list of members
21 Jul 2003
Company name changed artus beteiligungsgesellschaft l imited\certificate issued on 21/07/03
31 Oct 2002
Incorporation

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