NEW HOLLAND EXTRACTION LIMITED
HULL BASIC ANGLE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 1XE
Company number 04850511
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address THE COUNTING HOUSE, 13 NELSON STREET, HULL, EAST YORKSHIRE, HU1 1XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 . The most likely internet sites of NEW HOLLAND EXTRACTION LIMITED are www.newhollandextraction.co.uk, and www.new-holland-extraction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. New Holland Extraction Limited is a Private Limited Company. The company registration number is 04850511. New Holland Extraction Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of New Holland Extraction Limited is The Counting House 13 Nelson Street Hull East Yorkshire Hu1 1xe. . DE WIT, Justus Wilhelmus is a Secretary of the company. DE WIT, Gertjan is a Director of the company. Secretary LUNT, Simon William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DOPERHEUER, Eike, Herr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE WIT, Justus Wilhelmus
Appointed Date: 23 March 2005
Director
DE WIT, Gertjan
Appointed Date: 31 July 2003
58 years old

Resigned Directors

Secretary
LUNT, Simon William
Resigned: 23 March 2005
Appointed Date: 31 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 July 2003
Appointed Date: 30 July 2003
Director
DOPERHEUER, Eike, Herr
Resigned: 01 March 2005
Appointed Date: 31 July 2003
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 September 2003
Appointed Date: 30 July 2003

NEW HOLLAND EXTRACTION LIMITED Events

03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000
...
... and 32 more events
26 Aug 2003
New director appointed
26 Aug 2003
New director appointed
18 Aug 2003
Memorandum and Articles of Association
05 Aug 2003
Company name changed basic angle LIMITED\certificate issued on 05/08/03
30 Jul 2003
Incorporation

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