FASHIONUNITED BENELUX LTD.
FELTHAM QUILLEX LIMITED

Hellopages » Greater London » Hounslow » TW14 9NU
Company number 06722924
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Resolutions RES13 ‐ Audit of acc 09/07/2015 ; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of FASHIONUNITED BENELUX LTD. are www.fashionunitedbenelux.co.uk, and www.fashionunited-benelux.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fashionunited Benelux Ltd is a Private Limited Company. The company registration number is 06722924. Fashionunited Benelux Ltd has been working since 14 October 2008. The present status of the company is Active. The registered address of Fashionunited Benelux Ltd is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . K.C.K. COMPANY SERVICES LIMITED is a Secretary of the company. MINDERHOUD, Leendert Adriaan is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
K.C.K. COMPANY SERVICES LIMITED
Appointed Date: 27 May 2010

Director
MINDERHOUD, Leendert Adriaan
Appointed Date: 30 December 2008
54 years old

Resigned Directors

Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 27 May 2010
Appointed Date: 14 October 2008

Director
STRASTERS, Olaf Alexander
Resigned: 30 December 2008
Appointed Date: 14 October 2008
73 years old

Persons With Significant Control

Mr Olaf Alexander
Notified on: 31 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FASHIONUNITED BENELUX LTD. Events

14 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
14 Mar 2017
Resolutions
  • RES13 ‐ Audit of acc 09/07/2015

20 Oct 2016
Confirmation statement made on 31 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
25 Feb 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
08 Jan 2009
Company name changed quillex LIMITED\certificate issued on 08/01/09
05 Jan 2009
Appointment terminated director olaf strasters
05 Jan 2009
Director appointed leendert adriaan minderhoud
14 Oct 2008
Incorporation