HOLSTEN (UK) LIMITED
NORTHAMPTONSHIRE 3128TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Northamptonshire » Northampton » NN1 1PZ

Company number 03712234
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 140 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Liam Newton as a director on 16 May 2016. The most likely internet sites of HOLSTEN (UK) LIMITED are www.holstenuk.co.uk, and www.holsten-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Holsten Uk Limited is a Private Limited Company. The company registration number is 03712234. Holsten Uk Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Holsten Uk Limited is 140 Bridge Street Northampton Northamptonshire Nn1 1pz. . BROWN, Jeremy Robert is a Secretary of the company. HALE, Nicola is a Director of the company. MOMEN, Julian Akhtar Karim is a Director of the company. NEWTON, Liam is a Director of the company. Secretary OCHS, Gerhard Jakob Adolf has been resigned. Secretary OWEN, Mark Christopher has been resigned. Secretary WALL, Jon has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BRACKENBURY, Frederick Edwin John Gedge has been resigned. Director BRITTON, Darran has been resigned. Director BURGARD, Wolfgang Werner has been resigned. Director CASWELL, Andrew Michael has been resigned. Director CLYDESDALE, Douglas Alexander has been resigned. Director CORSTORPHIRE, Alexander has been resigned. Director EISENBEISS, Christian has been resigned. Director ELLENBERG, Gunter has been resigned. Director GLINDEMANN, Klaus has been resigned. Director KOLL, Eckhard has been resigned. Director LOUSADA, James David has been resigned. Director MAIN, Jeremy Charles has been resigned. Director ROST, Andreas has been resigned. Director RUFF, Andres Theo has been resigned. Director SHEPS, Isaac, Dr has been resigned. Director SLAY, Benet Dunstan has been resigned. Director TRIPS, Michael Guenther Dieter has been resigned. Director VESTERGAARD, Lars has been resigned. Director VON DER LEYE, Paul Eberhard Georg Freiherr Ostman has been resigned. Director WATSON, Antony David has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROWN, Jeremy Robert
Appointed Date: 27 June 2008
Director
HALE, Nicola
Appointed Date: 22 January 2016
49 years old
Director
MOMEN, Julian Akhtar Karim
Appointed Date: 31 October 2015
62 years old
Director
NEWTON, Liam
Appointed Date: 16 May 2016
59 years old

Resigned Directors

Secretary
OCHS, Gerhard Jakob Adolf
Resigned: 02 July 2004
Appointed Date: 22 April 1999
Secretary
OWEN, Mark Christopher
Resigned: 27 June 2008
Appointed Date: 25 August 2006
Secretary
WALL, Jon
Resigned: 25 August 2006
Appointed Date: 01 March 2006
Secretary
SISEC LIMITED
Resigned: 01 March 2006
Appointed Date: 05 October 1999
Nominee Secretary
SISEC LIMITED
Resigned: 23 April 1999
Appointed Date: 11 February 1999
Director
BRACKENBURY, Frederick Edwin John Gedge
Resigned: 30 June 2004
Appointed Date: 15 March 2000
89 years old
Director
BRITTON, Darran
Resigned: 22 January 2016
Appointed Date: 01 December 2011
54 years old
Director
BURGARD, Wolfgang Werner
Resigned: 30 June 2011
Appointed Date: 19 April 2004
77 years old
Director
CASWELL, Andrew Michael
Resigned: 30 January 2009
Appointed Date: 19 April 2004
64 years old
Director
CLYDESDALE, Douglas Alexander
Resigned: 31 October 2008
Appointed Date: 19 April 2004
70 years old
Director
CORSTORPHIRE, Alexander
Resigned: 05 October 1999
Appointed Date: 02 May 1999
79 years old
Director
EISENBEISS, Christian
Resigned: 26 March 2004
Appointed Date: 22 April 1999
70 years old
Director
ELLENBERG, Gunter
Resigned: 31 December 2003
Appointed Date: 22 April 1999
83 years old
Director
GLINDEMANN, Klaus
Resigned: 31 December 2001
Appointed Date: 22 April 1999
85 years old
Director
KOLL, Eckhard
Resigned: 30 June 2004
Appointed Date: 22 April 1999
86 years old
Director
LOUSADA, James David
Resigned: 31 October 2015
Appointed Date: 31 January 2014
60 years old
Director
MAIN, Jeremy Charles
Resigned: 02 July 2004
Appointed Date: 05 October 1999
63 years old
Director
ROST, Andreas
Resigned: 14 April 2004
Appointed Date: 22 April 1999
78 years old
Director
RUFF, Andres Theo
Resigned: 10 April 2002
Appointed Date: 28 September 2000
64 years old
Director
SHEPS, Isaac, Dr
Resigned: 01 December 2011
Appointed Date: 20 October 2008
76 years old
Director
SLAY, Benet Dunstan
Resigned: 31 January 2014
Appointed Date: 27 July 2012
64 years old
Director
TRIPS, Michael Guenther Dieter
Resigned: 30 April 2004
Appointed Date: 10 December 2003
65 years old
Director
VESTERGAARD, Lars
Resigned: 27 July 2012
Appointed Date: 30 June 2011
51 years old
Director
VON DER LEYE, Paul Eberhard Georg Freiherr Ostman
Resigned: 01 April 2001
Appointed Date: 22 April 1999
84 years old
Director
WATSON, Antony David
Resigned: 15 July 2016
Appointed Date: 22 January 2016
55 years old
Nominee Director
LOVITING LIMITED
Resigned: 22 April 1999
Appointed Date: 11 February 1999
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 22 April 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Carlsberg Uk Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

HOLSTEN (UK) LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Appointment of Liam Newton as a director on 16 May 2016
20 Jul 2016
Termination of appointment of Antony David Watson as a director on 15 July 2016
20 Jul 2016
Termination of appointment of Darran Britton as a director on 22 January 2016
  • ANNOTATION Part Rectified date of termination on the TM01 was removed from the public register on 18/10/2016 as the information was invalid or ineffective
...
... and 109 more events
29 Apr 1999
New director appointed
29 Apr 1999
New director appointed
29 Apr 1999
New director appointed
26 Apr 1999
Company name changed 3128TH single member shelf tradi ng company LIMITED\certificate issued on 26/04/99
11 Feb 1999
Incorporation

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