BULTHAUP UK LTD.
Company is dissolved
General Information
NAME
BULTHAUP UK LTD.
COMPANY NUMBER
02461861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46150 -
Agents involved in the sale of furniture, household goods, hardware and ironmongery
INCORPORATION DATE
22/01/1990
(34 years and 9 months old)
WEBSITE
BULTHAUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/09/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
22/01/1990
23/02/1990
BASEZONE LIMITED
SURREY
GU21 8TB
6 Hermitage Road
St. Johns
Woking
Surrey
GU21 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Company Secretary HERMITAGE SECRETARIES LTD (909816306) Appointed |
| 05/04/2024 | New Board Member Reto Andreas Tietz (910230779) Appointed |
| 25/01/2024 | New Company Secretary HERMITAGE SECRETARIES LTD (909816306) Appointed |
Credit Risk Overview
Want to learn more about BULTHAUP UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BULTHAUP UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BULTHAUP UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/1991 - 22/01/1994 (2 years and 9 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 22/01/1992 - 20/11/1991 (2 months) Secretary: 22/01/1992 - 20/11/1991 (2 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 3 Past: 26 |
View Report |
|
Director: 22/01/1992 - 04/04/2006 (14 years and 2 months) Secretary: 30/10/1997 - 04/04/2006 (8 years and 5 months) Born in Dec 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Director: 01/01/1994 - 30/10/1997 (3 years and 9 months) Secretary: 01/01/1994 - 30/10/1997 (3 years and 9 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Company Secretary HERMITAGE SECRETARIES LTD (909816306) Appointed |
| 05/04/2024 | New Board Member Reto Andreas Tietz (910230779) Appointed |
| 25/01/2024 | New Company Secretary HERMITAGE SECRETARIES LTD (909816306) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
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