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- HS EPSOM LIMITED
HS EPSOM LIMITED
Active - Accounts Filed
General Information
NAME
HS EPSOM LIMITED
COMPANY NUMBER
09327087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EPSOM
KT19 8TL
2 Chase Road
EPSOM
KT19 8TL
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 |
---|---|---|
HS EPSOM LIMITED | Active - Accounts Filed | View Report |
13-15 HIGH STREET EPSOM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HS EPSOM LIMITED?
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 HS EPSOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HS EPSOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/08/2020 - Present (4 years and 3 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 8 |
View Report |
25/11/2014 - 12/01/2015 (1 months) Born in Jan 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
12/01/2015 - Present (9 years and 10 months) Born in Oct 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 32 |
View Report |
Antonie Christoffel Lombard Bouwer 09/09/2015 - Present (9 years and 2 months) Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HS EPSOM LIMITED | Active - Accounts Filed | View Report |
13-15 HIGH STREET EPSOM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 31/08/2020 | Event: New Board Member Andries Christoffel Stricker (923696518) Appointed |
Date: 31/08/2020 | Event: Jan Hendrik Munnik (916334943) has left the board |
Date: 31/08/2020 | Event: Antonie Christoffel Lombard Bouwer (920083379) has left the board |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2019 | Event: Change in Reg. Office |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: Change in Reg. Office |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Annual Return filed |
Date: 02/09/2016 | Event: New Accounts filed |
Date: 25/08/2016 | Event: New Annual Return filed |
Date: 11/09/2015 | Event: New Board Member Antonie Christoffel Lombard Bouwer (920083379) Appointed |
Date: 22/01/2015 | Event: New Board Member Jan Hendrik Munnik (916334943) Appointed |
Date: 22/01/2015 | Event: Andries Christoffel Stricker (917451594) has left the board |
Date: 22/01/2015 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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