Company number 04408080
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 20 WOODCHESTER ROAD, DORRIDGE, WEST MIDLANDS, B93 8EW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Termination of appointment of Clive Anthony Gore as a director on 1 January 2017; Appointment of Mr Clive Gore as a secretary on 1 January 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of BEATE UHSE LIMITED are www.beateuhse.co.uk, and www.beate-uhse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Beate Uhse Limited is a Private Limited Company.
The company registration number is 04408080. Beate Uhse Limited has been working since 03 April 2002.
The present status of the company is Active. The registered address of Beate Uhse Limited is 20 Woodchester Road Dorridge West Midlands B93 8ew. . GORE, Clive is a Secretary of the company. VLASBLOM, Cornelius is a Director of the company. Secretary COK, Erwin Benjamin has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BILLINGTON, David Carl has been resigned. Director COK, Erwin Benjamin has been resigned. Director GORE, Clive Anthony has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
beate uhse Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002
Persons With Significant Control
Beate Uhse Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BEATE UHSE LIMITED Events
13 Jan 2017
Termination of appointment of Clive Anthony Gore as a director on 1 January 2017
13 Jan 2017
Appointment of Mr Clive Gore as a secretary on 1 January 2017
13 Jan 2017
Confirmation statement made on 15 November 2016 with updates
13 Jan 2017
Appointment of Mr Cornelius Vlasblom as a director on 31 December 2016
13 Jan 2017
Termination of appointment of Erwin Benjamin Cok as a secretary on 31 December 2016
...
... and 40 more events
09 May 2002
New director appointed
29 Apr 2002
Registered office changed on 29/04/02 from: 21-25 stafford road croydon surrey CR9 4BQ
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
03 Apr 2002
Incorporation