HANDELSAGENTUR SCHAUB LTD.
NORTHWOOD

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Company number 05553053
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of HANDELSAGENTUR SCHAUB LTD. are www.handelsagenturschaub.co.uk, and www.handelsagentur-schaub.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Handelsagentur Schaub Ltd is a Private Limited Company. The company registration number is 05553053. Handelsagentur Schaub Ltd has been working since 02 September 2005. The present status of the company is Active. The registered address of Handelsagentur Schaub Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. SCHAUB, Wolfram is a Director of the company. Secretary SECONNECT LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 02 September 2010

Director
SCHAUB, Wolfram
Appointed Date: 02 September 2005
75 years old

Resigned Directors

Secretary
SECONNECT LTD
Resigned: 02 September 2010
Appointed Date: 02 September 2005

Persons With Significant Control

Hildegard Kuessner-Schaub
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HANDELSAGENTUR SCHAUB LTD. Events

07 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • EUR 1,000

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
15 Dec 2006
Total exemption small company accounts made up to 31 December 2005
19 Oct 2006
Return made up to 02/09/06; full list of members
19 Oct 2006
Secretary's particulars changed
30 Aug 2006
Accounting reference date shortened from 30/09/06 to 31/12/05
02 Sep 2005
Incorporation