HUSEN LTD
RADLETT MARPHEX LTD BOSSIX LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 8EA

Company number 08778611
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 10 NIGHTINGALE COURT, PARK ROAD, RADLETT, HERTFORDSHIRE, WD7 8EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-04 ; Director's details changed for Mr Ejner Sonniksen on 4 March 2017; Termination of appointment of Reginald Stephen Hollman as a director on 4 March 2017. The most likely internet sites of HUSEN LTD are www.husen.co.uk, and www.husen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Husen Ltd is a Private Limited Company. The company registration number is 08778611. Husen Ltd has been working since 18 November 2013. The present status of the company is Active. The registered address of Husen Ltd is 10 Nightingale Court Park Road Radlett Hertfordshire Wd7 8ea. . SONNIKSEN, Ejner is a Director of the company. Director HOLLMAN, Reginald Stephen has been resigned. Director HORACIO JOSE, Ufano Di Carlo has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SONNIKSEN, Ejner
Appointed Date: 31 July 2015
58 years old

Resigned Directors

Director
HOLLMAN, Reginald Stephen
Resigned: 04 March 2017
Appointed Date: 18 November 2013
73 years old
Director
HORACIO JOSE, Ufano Di Carlo
Resigned: 30 June 2015
Appointed Date: 05 December 2013
79 years old

Persons With Significant Control

Mr Reginald Stephen Hollman
Notified on: 7 April 2016
73 years old
Nature of control: Has significant influence or control

HUSEN LTD Events

06 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-04
04 Mar 2017
Director's details changed for Mr Ejner Sonniksen on 4 March 2017
04 Mar 2017
Termination of appointment of Reginald Stephen Hollman as a director on 4 March 2017
19 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 5 more events
15 Dec 2014
Registered office address changed from 7 Sandhurst Guildford Road Farnham Surrey GU10 1PG England to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 December 2014
11 Sep 2014
Registered office address changed from 36 Saxon Road Saxon Road Wheathampstead St. Albans Hertfordshire AL4 8NZ United Kingdom to 7 Sandhurst Guildford Road Farnham Surrey GU10 1PG on 11 September 2014
08 May 2014
Company name changed bossix LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-05-07
  • NM01 ‐ Change of name by resolution
05 Dec 2013
Appointment of Mr Ufano Di Carlo Horacio Jose as a director
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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