HRT UK LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2AR

Company number 04922075
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address OSPREY HOUSE, 63 STATION ROAD, ADDLESTONE, SURREY, KT15 2AR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Brian Forster on 20 December 2016; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HRT UK LIMITED are www.hrtuk.co.uk, and www.hrt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Feltham Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.4 miles; to Fulwell Rail Station is 7.4 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hrt Uk Limited is a Private Limited Company. The company registration number is 04922075. Hrt Uk Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Hrt Uk Limited is Osprey House 63 Station Road Addlestone Surrey Kt15 2ar. . COOKE, David John is a Secretary of the company. ANTILLE, Olivier Vincent is a Director of the company. FORSTER, Brian is a Director of the company. Secretary LUNEL, Vincent has been resigned. Secretary STONE, Jeffrey Brian has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BEAL-PRESTON, John has been resigned. Director BOURDON, Didier Henri, Jean-Louis has been resigned. Director COLLIAUT, Jean Pierre has been resigned. Director LODGE, Geoffrey Malcolm has been resigned. Director THILLAYE DU BOULLAY, Emmanuel Pierre Marie has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
COOKE, David John
Appointed Date: 17 May 2013
Director
ANTILLE, Olivier Vincent
Appointed Date: 16 September 2015
54 years old
Director
FORSTER, Brian
Appointed Date: 29 July 2016
72 years old

Resigned Directors

Secretary
LUNEL, Vincent
Resigned: 04 October 2013
Appointed Date: 06 October 2003
Secretary
STONE, Jeffrey Brian
Resigned: 17 May 2013
Appointed Date: 02 December 2003
Secretary
SLC REGISTRARS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
BEAL-PRESTON, John
Resigned: 26 January 2011
Appointed Date: 01 January 2007
77 years old
Director
BOURDON, Didier Henri, Jean-Louis
Resigned: 13 April 2016
Appointed Date: 26 January 2011
67 years old
Director
COLLIAUT, Jean Pierre
Resigned: 17 December 2013
Appointed Date: 06 October 2003
78 years old
Director
LODGE, Geoffrey Malcolm
Resigned: 31 December 2006
Appointed Date: 01 November 2003
80 years old
Director
THILLAYE DU BOULLAY, Emmanuel Pierre Marie
Resigned: 28 September 2011
Appointed Date: 01 May 2009
73 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Hrt Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HRT UK LIMITED Events

14 Jan 2017
Director's details changed for Mr Brian Forster on 20 December 2016
25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Appointment of Mr Brian Forster as a director on 29 July 2016
19 Apr 2016
Termination of appointment of Didier Henri, Jean-Louis Bourdon as a director on 13 April 2016
...
... and 60 more events
04 Nov 2003
New director appointed
04 Nov 2003
New secretary appointed
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
06 Oct 2003
Incorporation

HRT UK LIMITED Charges

11 November 2011
A fixed and floating security agreement
Delivered: 21 November 2011
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Fixed and floating charge over the undertaking and all…
3 November 2003
Deed of charge
Delivered: 12 November 2003
Status: Satisfied on 14 August 2009
Persons entitled: Societe Generale as Security Agent for Itself and on Trust for the Secured Parties.
Description: The charges shares being 1,061,197 ordinary shares in phl…

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