HULSTA FURNITURE (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EQ
Company number 01330263
Status Active
Incorporation Date 15 September 1977
Company Type Private Limited Company
Address 23 - 25 BAKER STREET, LONDON, W1U 8EQ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100,000 . The most likely internet sites of HULSTA FURNITURE (U.K.) LIMITED are www.hulstafurnitureuk.co.uk, and www.hulsta-furniture-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Hulsta Furniture U K Limited is a Private Limited Company. The company registration number is 01330263. Hulsta Furniture U K Limited has been working since 15 September 1977. The present status of the company is Active. The registered address of Hulsta Furniture U K Limited is 23 25 Baker Street London W1u 8eq. . FRIEND, Peter John is a Secretary of the company. DOODS, Stephan Bernhard is a Director of the company. FRIEND, Peter John is a Director of the company. Secretary ADDISON, John has been resigned. Secretary LENHARD, Joerg Michael has been resigned. Director ERMELING, Siegfried has been resigned. Director KUGELER, Hans-Georg has been resigned. Director KUHN, Matthias Siegfried has been resigned. Director LENHARD, Jorg Michael has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
FRIEND, Peter John
Appointed Date: 30 December 2006
Director
DOODS, Stephan Bernhard
Appointed Date: 31 August 1999
64 years old
Director
FRIEND, Peter John
Appointed Date: 01 April 2012
49 years old

Resigned Directors

Secretary
ADDISON, John
Resigned: 10 December 2005
Secretary
LENHARD, Joerg Michael
Resigned: 30 December 2006
Appointed Date: 12 December 2005
Director
ERMELING, Siegfried
Resigned: 31 August 1999
84 years old
Director
KUGELER, Hans-Georg
Resigned: 31 August 1999
87 years old
Director
KUHN, Matthias Siegfried
Resigned: 31 December 2014
Appointed Date: 26 April 2011
54 years old
Director
LENHARD, Jorg Michael
Resigned: 26 April 2011
Appointed Date: 31 August 1999
66 years old

Persons With Significant Control

Huelsta International Beteiligungsgesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HULSTA FURNITURE (U.K.) LIMITED Events

08 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100,000
15 May 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Registered office address changed from C/O Ckft 25-26 Hampstead High Street London NW3 1QA to 23 - 25 Baker Street London W1U 8EQ on 29 January 2015
...
... and 79 more events
23 Mar 1988
Full accounts made up to 31 December 1986
08 Feb 1988
Return made up to 08/09/87; full list of members
06 Feb 1987
Return made up to 23/09/86; full list of members
17 Jan 1987
Full accounts made up to 31 December 1985
07 Jun 1986
Return made up to 11/12/85; full list of members

HULSTA FURNITURE (U.K.) LIMITED Charges

8 August 2011
Secured rent deposit deed
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Portman Investments (Baker Street) Limited
Description: Fixed first charge the credit balance see image for full…

Similar Companies

HULSON'S PORK STORES(MOLD)LIMITED HULST LIMITED HULSTON COURIER SERVICES LIMITED HULSTON TRADING LP HULSTONE RESTAURANT LTD HULSTROM DIGITAL MEDIA LIMITED HULT BUSINESS CONSULTING SERVICES LTD