HOLLISTER SERVICES LIMITED
LONDON 3205TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 04082472
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Darlene Marie Roback as a secretary on 1 January 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HOLLISTER SERVICES LIMITED are www.hollisterservices.co.uk, and www.hollister-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hollister Services Limited is a Private Limited Company. The company registration number is 04082472. Hollister Services Limited has been working since 03 October 2000. The present status of the company is Active. The registered address of Hollister Services Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . KEELEY, Robert Coleman is a Director of the company. STRAUP, Kenneth Alan is a Director of the company. ZWIRNER, Richard Thomas is a Director of the company. Secretary ROBACK, Darlene Marie has been resigned. Secretary THIELITZ, Dian has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BRILLIANT, Samuel Paul has been resigned. Director FADIER, Christian Gerard Albert has been resigned. Director MALIEKEL, Varghese George has been resigned. Director SAWERS, Michael has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KEELEY, Robert Coleman
Appointed Date: 18 September 2012
70 years old
Director
STRAUP, Kenneth Alan
Appointed Date: 16 September 2011
68 years old
Director
ZWIRNER, Richard Thomas
Appointed Date: 30 October 2000
82 years old

Resigned Directors

Secretary
ROBACK, Darlene Marie
Resigned: 01 January 2016
Appointed Date: 26 October 2009
Secretary
THIELITZ, Dian
Resigned: 26 October 2009
Appointed Date: 31 October 2000
Nominee Secretary
SISEC LIMITED
Resigned: 11 January 2016
Appointed Date: 03 October 2000
Director
BRILLIANT, Samuel Paul
Resigned: 18 September 2012
Appointed Date: 30 October 2000
78 years old
Director
FADIER, Christian Gerard Albert
Resigned: 21 March 2005
Appointed Date: 30 October 2000
75 years old
Director
MALIEKEL, Varghese George
Resigned: 16 September 2011
Appointed Date: 18 September 2006
73 years old
Director
SAWERS, Michael
Resigned: 11 October 2005
Appointed Date: 30 October 2000
85 years old
Nominee Director
LOVITING LIMITED
Resigned: 30 October 2000
Appointed Date: 03 October 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 30 October 2000
Appointed Date: 03 October 2000

Persons With Significant Control

Hollister Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLISTER SERVICES LIMITED Events

05 Dec 2016
Termination of appointment of Darlene Marie Roback as a secretary on 1 January 2016
13 Oct 2016
Confirmation statement made on 19 September 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Mar 2016
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 10-18 Union Street London SE1 1SZ on 15 March 2016
11 Jan 2016
Termination of appointment of Sisec Limited as a secretary on 11 January 2016
...
... and 60 more events
23 Nov 2000
New secretary appointed
08 Nov 2000
Accounting reference date extended from 31/10/01 to 31/12/01
07 Nov 2000
Memorandum and Articles of Association
27 Oct 2000
Company name changed 3205TH single member shelf tradi ng company LIMITED\certificate issued on 27/10/00
03 Oct 2000
Incorporation

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