ANGLO EUROPEAN STUDBOOK LIMITED
RUSPER

Hellopages » West Sussex » Horsham » RH12 4PZ

Company number 02895163
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address NEWBARN FARM, CAPEL ROAD, RUSPER, WEST SUSSEX, RH12 4PZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 5,100 . The most likely internet sites of ANGLO EUROPEAN STUDBOOK LIMITED are www.angloeuropeanstudbook.co.uk, and www.anglo-european-studbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Crawley Rail Station is 5.2 miles; to Christs Hospital Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 8.2 miles; to Redhill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo European Studbook Limited is a Private Limited Company. The company registration number is 02895163. Anglo European Studbook Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Anglo European Studbook Limited is Newbarn Farm Capel Road Rusper West Sussex Rh12 4pz. . VAN DEN OETELAAR, Cornelis Antonius Maria is a Director of the company. VAN DEN OETELAAR, Joris Cornelus Marinus is a Director of the company. Secretary DONALD, Patricia Mary has been resigned. Secretary MINDERMAN, Louise Elizabeth has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Secretary HUNTNEWS LIMITED has been resigned. Director AASEN, Morten has been resigned. Director BULLMAN, Michael James has been resigned. Director CAMPBELL ANDENEAS, Mette has been resigned. Director DE'ATH, Robert Clive has been resigned. Director DONALD, Patricia Mary has been resigned. Director HAMMERSLEY, Peter Frederick has been resigned. Director JESPERS, Adrianus Antonius Maria has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director MINDERMAN, Hendrik Albertus has been resigned. Director MINDERMAN, Hendrik Albertus has been resigned. Director MINDERMAN, Louise Elizabeth has been resigned. Director NIJHOF, Hendrik Jan has been resigned. Director VAN DE LAGEWEG, Wiepke has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VAN DEN OETELAAR, Cornelis Antonius Maria
Appointed Date: 28 December 2012
65 years old
Director
VAN DEN OETELAAR, Joris Cornelus Marinus
Appointed Date: 26 March 2013
42 years old

Resigned Directors

Secretary
DONALD, Patricia Mary
Resigned: 31 May 1999
Appointed Date: 08 February 1994
Secretary
MINDERMAN, Louise Elizabeth
Resigned: 29 January 2013
Appointed Date: 01 March 2000
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 08 February 1994
Appointed Date: 07 February 1994
Secretary
HUNTNEWS LIMITED
Resigned: 11 February 2000
Appointed Date: 31 May 1999
Director
AASEN, Morten
Resigned: 11 February 2000
Appointed Date: 01 April 1999
67 years old
Director
BULLMAN, Michael James
Resigned: 15 August 1997
Appointed Date: 08 February 1994
84 years old
Director
CAMPBELL ANDENEAS, Mette
Resigned: 11 February 2000
Appointed Date: 21 July 1995
86 years old
Director
DE'ATH, Robert Clive
Resigned: 01 January 2005
Appointed Date: 01 March 2000
79 years old
Director
DONALD, Patricia Mary
Resigned: 15 March 2000
Appointed Date: 01 June 1999
83 years old
Director
HAMMERSLEY, Peter Frederick
Resigned: 11 February 2000
Appointed Date: 06 July 1999
79 years old
Director
JESPERS, Adrianus Antonius Maria
Resigned: 13 March 2013
Appointed Date: 28 December 2012
69 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 08 February 1994
Appointed Date: 07 February 1994
62 years old
Director
MINDERMAN, Hendrik Albertus
Resigned: 29 January 2013
Appointed Date: 11 February 2000
72 years old
Director
MINDERMAN, Hendrik Albertus
Resigned: 26 January 2000
Appointed Date: 08 February 1994
72 years old
Director
MINDERMAN, Louise Elizabeth
Resigned: 29 January 2013
Appointed Date: 01 March 2000
57 years old
Director
NIJHOF, Hendrik Jan
Resigned: 13 March 2013
Appointed Date: 28 December 2012
81 years old
Director
VAN DE LAGEWEG, Wiepke
Resigned: 13 March 2013
Appointed Date: 28 December 2012
80 years old

Persons With Significant Control

Cornelis Antonius Maria Van Den Oetelaar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANGLO EUROPEAN STUDBOOK LIMITED Events

06 Mar 2017
Confirmation statement made on 7 February 2017 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 5,100
...
... and 87 more events
27 Feb 1994
New director appointed
22 Feb 1994
Director resigned
22 Feb 1994
Secretary resigned
22 Feb 1994
Ad 08/02/94--------- £ si 98@1=98 £ ic 2/100
07 Feb 1994
Incorporation

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