HASSELBLAD (UK) LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3TJ

Company number 01889609
Status Active
Incorporation Date 25 February 1985
Company Type Private Limited Company
Address 385 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Pieter Oosting as a director on 24 January 2017; Appointment of Mr Paul William Bram as a director on 24 January 2017. The most likely internet sites of HASSELBLAD (UK) LIMITED are www.hasselbladuk.co.uk, and www.hasselblad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Hasselblad Uk Limited is a Private Limited Company. The company registration number is 01889609. Hasselblad Uk Limited has been working since 25 February 1985. The present status of the company is Active. The registered address of Hasselblad Uk Limited is 385 Centennial Avenue Centennial Park Elstree Hertfordshire Wd6 3tj. . BRAM, Paul William is a Director of the company. COLEMAN, Robert William Simon is a Director of the company. Secretary GREEN, Helen Veronica has been resigned. Secretary MCKELVEY, Ronald Michael has been resigned. Director AHLGREN, Bengt has been resigned. Director BALLANTINE, David Stuart has been resigned. Director BARNARD, Simon James has been resigned. Director BERNHOFF, Goran Rudolf has been resigned. Director CHANNER, Michele Caron has been resigned. Director HAASE, Eberhard Hardy has been resigned. Director HANSEN, Larry Douglas, Dr has been resigned. Director JUNEL, Bengt Staffan has been resigned. Director LOESER, Bernd Otto, Dr has been resigned. Director NYLEN, Mats Gosta Willielm has been resigned. Director OLESEN, Tom has been resigned. Director OOSTING, Pieter has been resigned. Director OSTER, Jerry has been resigned. Director PAPPILA, Lars Frederik Olof has been resigned. Director POULSEN, Christian has been resigned. Director RAMEL, Lars Ludvig has been resigned. Director RAWCLIFFE, Ian Robert has been resigned. Director RUSSELL-FISH, Christopher Benjamin has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BRAM, Paul William
Appointed Date: 24 January 2017
52 years old
Director
COLEMAN, Robert William Simon
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
GREEN, Helen Veronica
Resigned: 29 January 2016
Appointed Date: 01 October 2005
Secretary
MCKELVEY, Ronald Michael
Resigned: 30 September 2005
Director
AHLGREN, Bengt
Resigned: 01 February 2001
82 years old
Director
BALLANTINE, David Stuart
Resigned: 27 March 2008
Appointed Date: 06 March 2000
79 years old
Director
BARNARD, Simon James
Resigned: 31 December 2008
77 years old
Director
BERNHOFF, Goran Rudolf
Resigned: 12 February 2004
Appointed Date: 03 July 1997
79 years old
Director
CHANNER, Michele Caron
Resigned: 12 February 2016
Appointed Date: 25 October 2012
61 years old
Director
HAASE, Eberhard Hardy
Resigned: 06 January 2005
Appointed Date: 10 May 1999
72 years old
Director
HANSEN, Larry Douglas, Dr
Resigned: 09 October 2013
Appointed Date: 28 February 2011
74 years old
Director
JUNEL, Bengt Staffan
Resigned: 03 July 1997
Appointed Date: 02 July 1993
82 years old
Director
LOESER, Bernd Otto, Dr
Resigned: 31 May 2015
Appointed Date: 12 December 2014
52 years old
Director
NYLEN, Mats Gosta Willielm
Resigned: 16 September 2003
Appointed Date: 01 February 2001
61 years old
Director
OLESEN, Tom
Resigned: 28 February 2011
Appointed Date: 06 June 2005
71 years old
Director
OOSTING, Pieter
Resigned: 24 January 2017
Appointed Date: 12 February 2016
64 years old
Director
OSTER, Jerry
Resigned: 02 July 1993
95 years old
Director
PAPPILA, Lars Frederik Olof
Resigned: 06 January 2005
Appointed Date: 12 February 2004
81 years old
Director
POULSEN, Christian
Resigned: 31 March 2010
Appointed Date: 06 June 2005
64 years old
Director
RAMEL, Lars Ludvig
Resigned: 06 June 2005
Appointed Date: 16 September 2003
54 years old
Director
RAWCLIFFE, Ian Robert
Resigned: 01 January 2015
Appointed Date: 19 March 2014
76 years old
Director
RUSSELL-FISH, Christopher Benjamin
Resigned: 25 October 2012
Appointed Date: 15 September 2008
61 years old

Persons With Significant Control

Victor Hasselblad Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HASSELBLAD (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
24 Jan 2017
Termination of appointment of Pieter Oosting as a director on 24 January 2017
24 Jan 2017
Appointment of Mr Paul William Bram as a director on 24 January 2017
06 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 260,000
...
... and 109 more events
11 Jun 1987
Return made up to 31/12/85; full list of members
24 Nov 1986
Director resigned;new director appointed
03 Sep 1986
New director appointed
27 Jun 1985
Company name changed\certificate issued on 27/06/85
25 Feb 1985
Incorporation

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