HOLTAPPELS BEHEER LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW14 9NU

Company number 05913149
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-08 EUR 100 . The most likely internet sites of HOLTAPPELS BEHEER LIMITED are www.holtappelsbeheer.co.uk, and www.holtappels-beheer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Holtappels Beheer Limited is a Private Limited Company. The company registration number is 05913149. Holtappels Beheer Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Holtappels Beheer Limited is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . KCK COMPANY SERVICES LIMITED is a Secretary of the company. HOLTAPPELS, Theodorus Gerardus Maria is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KCK COMPANY SERVICES LIMITED
Appointed Date: 22 August 2006

Director
HOLTAPPELS, Theodorus Gerardus Maria
Appointed Date: 22 August 2006
63 years old

Persons With Significant Control

Mr Theodorus Holtappels
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HOLTAPPELS BEHEER LIMITED Events

04 Sep 2016
Confirmation statement made on 22 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • EUR 100

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • EUR 100

...
... and 13 more events
01 Dec 2008
Return made up to 22/08/08; full list of members
20 Jun 2008
Total exemption small company accounts made up to 31 December 2007
15 Nov 2007
Return made up to 22/08/07; full list of members
19 Sep 2006
Accounting reference date extended from 31/08/07 to 31/12/07
22 Aug 2006
Incorporation