ANGLO EUROPEAN STUDBOOK LIMITED - RUSPER


Company Profile Company Filings

Overview

ANGLO EUROPEAN STUDBOOK LIMITED is a Private Limited Company from RUSPER and has the status: Active.
ANGLO EUROPEAN STUDBOOK LIMITED was incorporated 30 years ago on 07/02/1994 and has the registered number: 02895163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANGLO EUROPEAN STUDBOOK LIMITED - RUSPER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

NEWBARN FARM
RUSPER
WEST SUSSEX
RH12 4PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORIS CORNELUS MARINUS VAN DEN OETELAAR Nov 1983 Dutch Director 2013-03-26 CURRENT
CORNELIS ANTONIUS MARIA VAN DEN OETELAAR Jul 1960 Dutch Director 2012-12-28 CURRENT
MR HENDRIK ALBERTUS MINDERMAN Feb 1953 Dutch Director 2000-02-11 UNTIL 2013-01-29 RESIGNED
MRS LOUISE ELIZABETH MINDERMAN Oct 1968 British Secretary 2000-03-01 UNTIL 2013-01-29 RESIGNED
PATRICIA MARY DONALD British Secretary 1994-02-08 UNTIL 1999-05-31 RESIGNED
MARGARET MARY WATKINS Nominee Secretary 1994-02-07 UNTIL 1994-02-08 RESIGNED
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Director 1994-02-07 UNTIL 1994-02-08 RESIGNED
ADRIANUS ANTONIUS MARIA JESPERS Jan 1957 Dutch Director 2012-12-28 UNTIL 2013-03-13 RESIGNED
HENDRIK JAN NIJHOF May 1944 Dutch Director 2012-12-28 UNTIL 2013-03-13 RESIGNED
MRS LOUISE ELIZABETH MINDERMAN Oct 1968 British Director 2000-03-01 UNTIL 2013-01-29 RESIGNED
MR HENDRIK ALBERTUS MINDERMAN Feb 1953 Dutch Director 1994-02-08 UNTIL 2000-01-26 RESIGNED
HUNTNEWS LIMITED Corporate Secretary 1999-05-31 UNTIL 2000-02-11 RESIGNED
ROBERT CLIVE DE'ATH Jan 1947 British Director 2000-03-01 UNTIL 2005-01-01 RESIGNED
MR PETER FREDERICK HAMMERSLEY Oct 1946 British Director 1999-07-06 UNTIL 2000-02-11 RESIGNED
PATRICIA MARY DONALD British Director 1999-06-01 UNTIL 2000-03-15 RESIGNED
METTE CAMPBELL ANDENEAS Jan 1940 Norwegian Director 1995-07-21 UNTIL 2000-02-11 RESIGNED
MICHAEL JAMES BULLMAN Jan 1942 British Director 1994-02-08 UNTIL 1997-08-15 RESIGNED
MORTEN AASEN Oct 1958 Norwegian Director 1999-04-01 UNTIL 2000-02-11 RESIGNED
WIEPKE VAN DE LAGEWEG Mar 1945 Dutch Director 2012-12-28 UNTIL 2013-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joris Cornelus Marinus Van Den Oetelaar 2019-02-07 11/1983 Schijndel   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cornelis Antonius Maria Van Den Oetelaar 2016-04-06 7/1960 Schijndel   Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-27 31-12-2022 41,463 Cash 56,519 equity
ACCOUNTS - Final Accounts 2022-11-11 31-12-2021 65,980 Cash 75,448 equity

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