Company number 05657777
Status Active - Proposal to Strike off
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address SLADES FARM HOUSE SLADES FARM, THORNCOMBE STREET BRAMLEY, GUILDFORD, SURREY, GU5 0LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HUTLEY INVESTMENTS GERMANY LIMITED are www.hutleyinvestmentsgermany.co.uk, and www.hutley-investments-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hutley Investments Germany Limited is a Private Limited Company.
The company registration number is 05657777. Hutley Investments Germany Limited has been working since 19 December 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Hutley Investments Germany Limited is Slades Farm House Slades Farm Thorncombe Street Bramley Guildford Surrey Gu5 0lt. . HUTLEY, Nicholas Peter is a Secretary of the company. HUTLEY, Edward Thomas William is a Director of the company. HUTLEY, Nicholas Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Persons With Significant Control
Mr Nicholas Peter Hutley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUTLEY INVESTMENTS GERMANY LIMITED Events
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
10 Feb 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 25 more events
06 Mar 2006
New director appointed
20 Feb 2006
Accounting reference date extended from 31/12/06 to 31/03/07
02 Feb 2006
Secretary resigned
02 Feb 2006
Director resigned
19 Dec 2005
Incorporation