SIR ROWLAND HILL (STAMPS) LIMITED

Profile SIR ROWLAND HILL (STAMPS) LIMITED

Actual on 01.09.2020
Company name
SIR ROWLAND HILL (STAMPS) LIMITED
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Company number
01345651
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 23 December 1977
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
LOWER GROUND FLOOR, ONE GEORGE YARD, UNITED KINGDOM, LONDON, EC3V 9DF
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PSC and Officers SIR ROWLAND HILL (STAMPS) LIMITED

Officers

(as of 19.09.2020)

BECKER, Niklaus Hermann
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: Buchhorstblick 8, Weddel, Germany, Niedersachsen, D38162
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
STEIN, Belinda
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Friday, 25 February 2000
Correspondence address: Ground Floor Flat, 10 Golders Green Crescent, London, NW11 8LE
Nationality: South African
Date of birth: December 1973
Role: Director
Occupation: Director
PRUSSE, Karin
Status: Not active
Resigned on: Saturday, 03 April 2010
Correspondence address: Buchhorstblick 7, Weddel, Germany, 38162
Role: Secretary
PRUSSE, Karin
Status: Not active
Appointed on: Tuesday, 16 April 1996
Resigned on: Saturday, 03 April 2010
Correspondence address: Buchhorstblick 7, Weddel, Germany, 38162
Nationality: German
Date of birth: August 1940
Role: Director
Occupation: Secretary
PRUSSE, Joachim
Status: Not active
Resigned on: Tuesday, 01 February 2000
Correspondence address: Buchhorstblick 7, D 3302 Weddel, Germany
Nationality: German
Date of birth: May 1939
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Niklaus Hermann Becker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buchhorstblick 8 Weddel, Germany, Niedersachsen
Nationality: German
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Niklaus Hermann Becker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buchhorstblick 8 Weddel, Germany, Niedersachsen
Nationality: German
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors