OpenCompanies

Husson UK Limited

Company number
04340391
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2001
Nature of business
Other manufacturing n.e.c.

Registered office

Becket House
1 Lambeth Palace Road
London
SE1 7EU

Previous names

  • Solidstar Limited (until 21 Dec 2001)

Officers

NameRoleAppointedResigned
HUSSON, Daniel Director 19 Dec 2001
REBUCK, Marcus Francis Secretary 19 Dec 2001 30 Sep 2023
COUPER, Timothy James Director 25 Feb 2010 29 Sep 2017
KUNEGEL, Eric Charles Director 31 Oct 2002 6 May 2013
DELU, Corinne Director 27 Apr 2007 30 Jun 2010
PARKER, Adrian John Director 31 Oct 2002 23 Feb 2009
COUPER, Timothy Director 3 Dec 2004 26 Aug 2008
RM NOMINEES LIMITED Corporate-Nominee-Director 14 Dec 2001 19 Dec 2001
RM REGISTRARS LIMITED Corporate-Nominee-Secretary 14 Dec 2001 19 Dec 2001

Control

NameNature of controlNotifiedCeased
Mr Daniel Husson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016
Societe Financiere Du Val D Orbey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016
Mr Timothy James Couper Significant Influence Or Control 1 Jul 2016 29 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 -£619,601 £45,665 1
31 Dec 2020 -£619,963 £24,287 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Companies at the same address

Data