HUXLEY LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 02885975
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address MAPLE HOUSE, EXT. 007 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of HUXLEY LIMITED are www.huxley.co.uk, and www.huxley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Huxley Limited is a Private Limited Company. The company registration number is 02885975. Huxley Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Huxley Limited is Maple House Ext 007 High Street Potters Bar Hertfordshire England En6 5bs. . REUMKENS, Laurens Christina Peter Theo is a Director of the company. Secretary BREIT, Leon Ah has been resigned. Secretary VROSCH, Theadora Hubertina Christina has been resigned. Secretary ADCOMP SECRETARY SERVICES LIMITED has been resigned. Director BREIT, Leonard Antonius Hubertus has been resigned. Director BURGER, Alfred has been resigned. Director GANS, Wicher has been resigned. Director HERMANS, Franciscus Maria Gerardus has been resigned. Director JANSEN, Paul has been resigned. Director NIEUWHOFF, Aart Jan has been resigned. Director REUMKENS, Joey Yvan Thedoor Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
REUMKENS, Laurens Christina Peter Theo
Appointed Date: 01 January 2015
74 years old

Resigned Directors

Secretary
BREIT, Leon Ah
Resigned: 26 March 2014
Appointed Date: 01 January 2007
Secretary
VROSCH, Theadora Hubertina Christina
Resigned: 25 June 2012
Appointed Date: 01 July 1997
Secretary
ADCOMP SECRETARY SERVICES LIMITED
Resigned: 01 July 1997
Appointed Date: 10 January 1994
Director
BREIT, Leonard Antonius Hubertus
Resigned: 26 March 2014
Appointed Date: 01 May 2004
64 years old
Director
BURGER, Alfred
Resigned: 01 July 2000
Appointed Date: 01 July 1997
58 years old
Director
GANS, Wicher
Resigned: 01 May 2004
Appointed Date: 01 July 2000
75 years old
Director
HERMANS, Franciscus Maria Gerardus
Resigned: 01 February 1995
Appointed Date: 18 July 1994
83 years old
Director
JANSEN, Paul
Resigned: 01 July 1997
Appointed Date: 01 August 1995
59 years old
Director
NIEUWHOFF, Aart Jan
Resigned: 18 July 1994
Appointed Date: 10 January 1994
79 years old
Director
REUMKENS, Joey Yvan Thedoor Peter
Resigned: 01 January 2015
Appointed Date: 26 March 2014
37 years old

Persons With Significant Control

Mr. Laurens Christina Peter Theo Reumkens
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HUXLEY LIMITED Events

30 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
24 Sep 2015
Registered office address changed from Crown Chambers, Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
05 Jan 1995
Registered office changed on 05/01/95 from: 12 lambs gardens widford ware hertfordshire SG12 8SF
12 Aug 1994
Director resigned;new director appointed
09 Mar 1994
Registered office changed on 09/03/94 from: the cottage poorhole lane broadstairs kent CT10 2PP
08 Mar 1994
Accounting reference date notified as 31/12
10 Jan 1994
Incorporation

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