BARSAN UK LIMITED
CHATHAM SPEED 6714 LIMITED

Hellopages » Kent » Medway » ME4 4QU

Company number 03496676
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address MONTAGUE PLACE, QUAYSIDE CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of BARSAN UK LIMITED are www.barsanuk.co.uk, and www.barsan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Barsan Uk Limited is a Private Limited Company. The company registration number is 03496676. Barsan Uk Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Barsan Uk Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . VAN DEN HOUT, Roy Antonius Jacobus is a Director of the company. Secretary VAN VENROOIJ, Theodorus Johannes Mathijs has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KERLY, Raymond John has been resigned. Director LOWE, Philip Shaun has been resigned. Director VAN VENROOIJ, Theodorus Johannes Mathijs has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VAN DEN HOUT, Roy Antonius Jacobus
Appointed Date: 30 December 2015
43 years old

Resigned Directors

Secretary
VAN VENROOIJ, Theodorus Johannes Mathijs
Resigned: 29 December 2015
Appointed Date: 13 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 1999
Appointed Date: 21 January 1998
Director
KERLY, Raymond John
Resigned: 10 October 2001
Appointed Date: 13 January 1999
76 years old
Director
LOWE, Philip Shaun
Resigned: 06 April 2008
Appointed Date: 10 October 2001
57 years old
Director
VAN VENROOIJ, Theodorus Johannes Mathijs
Resigned: 29 December 2015
Appointed Date: 13 January 1999
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 1999
Appointed Date: 21 January 1998

Persons With Significant Control

Mr Roy Antonius Jacobus Van Den Hout
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

BARSAN UK LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
27 Jan 2016
Termination of appointment of Theodorus Johannes Mathijs Van Venrooij as a secretary on 29 December 2015
27 Jan 2016
Termination of appointment of Theodorus Johannes Mathijs Van Venrooij as a director on 29 December 2015
...
... and 52 more events
28 Jan 1999
Secretary resigned
28 Jan 1999
New director appointed
22 Jan 1999
Company name changed speed 6714 LIMITED\certificate issued on 25/01/99
21 Jan 1999
Registered office changed on 21/01/99 from: 6-8 underwood street london N1 7JQ
21 Jan 1998
Incorporation

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