HLB EUROPE LIMITED

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Company number 02651956
Status Active
Incorporation Date 7 October 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 EBURY STREET, LONDON, SW1W 0LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 October 2015 no member list. The most likely internet sites of HLB EUROPE LIMITED are www.hlbeurope.co.uk, and www.hlb-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlb Europe Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02651956. Hlb Europe Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of Hlb Europe Limited is 21 Ebury Street London Sw1w 0ld. . TAUTGES, Robert Gerard is a Director of the company. Secretary FROST, Peter John has been resigned. Director FROST, Peter John has been resigned. Director GREATOREX, Raymond Edward has been resigned. Director NIELSEN, Jan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
TAUTGES, Robert Gerard
Appointed Date: 21 February 2011
72 years old

Resigned Directors

Secretary
FROST, Peter John
Resigned: 21 February 2011
Appointed Date: 07 October 1991
Director
FROST, Peter John
Resigned: 21 February 2011
Appointed Date: 07 October 1991
84 years old
Director
GREATOREX, Raymond Edward
Resigned: 29 November 1999
Appointed Date: 07 October 1991
85 years old
Director
NIELSEN, Jan
Resigned: 21 September 2015
Appointed Date: 29 November 1999
77 years old

Persons With Significant Control

Mr Robert Gerard Tautges
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

HLB EUROPE LIMITED Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 7 October 2015 no member list
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Termination of appointment of Jan Nielsen as a director on 21 September 2015
...
... and 55 more events
02 Mar 1993
Accounts for a dormant company made up to 30 April 1992
02 Mar 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1992
Annual return made up to 07/10/92
16 Jul 1992
Accounting reference date notified as 30/04
07 Oct 1991
Incorporation

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