HAMEUR UK LIMITED
Company is dissolved
General Information
NAME
HAMEUR UK LIMITED
COMPANY NUMBER
03503673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/02/1998
(26 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BL
One Bartholomew Close
London
EC1A 7BL
EC1A 7BL
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 |
|---|---|---|
| HAMEUR SA | N/A | N/A |
| HAMEUR UK LIMITED | Company is dissolved | View Report |
| RANGER INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2022 | New Board Member Guillaume De Jenlis (920878665) Appointed |
| 26/05/2022 | New Board Member Pascal Raymond Joseph Bosquillon De Jenlis (906018414) Appointed |
| 25/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMEUR UK 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 HAMEUR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMEUR UK LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMEUR SA | N/A | N/A |
| ELT INTERNATIONAL SA | N/A | N/A |
| ENGINEERING, LOGISTICS AND TRADING INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| HAMEUR UK LIMITED | Company is dissolved | View Report |
| RANGER INVESTMENTS LIMITED | Company is dissolved | View Report |
| MAGIMIX UK LIMITED | Active - Accounts Filed | View Report |
| ROBOT-COUPE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2022 | New Board Member Guillaume De Jenlis (920878665) Appointed |
| 26/05/2022 | New Board Member Pascal Raymond Joseph Bosquillon De Jenlis (906018414) Appointed |
| 25/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 12/06/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 31/03/2017 | New Company Secretary Nicolas Debavelaere (922807364) Appointed |
| 13/02/2017 | New Annual Return filed |
| 25/10/2016 | Patrick Ferrieres (905687691) has left the board |
| 21/10/2016 | New Board Member Guillaume De Jenlis (920878665) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
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