This company is commonly known as Hulsta Furniture (u.k.) Limited. The company was founded 46 years ago and was given the registration number 01330263. The firm's registered office is in LONDON. You can find them at 23 - 25 Baker Street, , London, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.
| Name | : | HULSTA FURNITURE (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01330263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1977 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 - 25 Baker Street, London, W1U 8EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Secretary | 30 December 2006 | Active |
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 01 April 2012 | Active |
| 172a Suttons Lane, Hornchurch, RM12 6RU | Secretary | - | Active |
| Nienhuus Esch 42, Vreden, Germany, | Secretary | 12 December 2005 | Active |
| 50, High Street, Esher, England, KT10 9QY | Director | 31 August 1999 | Active |
| 4423 Gescher Drosselweg 6, Germany, | Director | - | Active |
| Heuss Strasse 16, D4422 Ahaus-Graes, Germany, | Director | - | Active |
| 25-26, Hampstead High Street, London, England, NW3 1QA | Director | 26 April 2011 | Active |
| 5th Floor, 2-3 Conduit Street, London, W1S 2XB | Director | 31 August 1999 | Active |
| Dr Thomas Christian Knecht | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | German |
| Address | : | C/O James Cowper Kreston, The White Building, Southampton, SO15 2NP |
| Nature of control | : |
|
| Huelsta International Beteiligungsgesellschaft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 1, Karl-Huels-Strasse, Stadtlohn, Germany, 48703 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Insolvency | Liquidation disclaimer notice. | Download |
| 2023-08-24 | Insolvency | Liquidation disclaimer notice. | Download |
| 2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-28 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-06-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-06-26 | Incorporation | Memorandum articles. | Download |
| 2023-06-26 | Resolution | Resolution. | Download |
| 2023-05-26 | Change of name | Certificate change of name company. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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