HAUSER BEARS - BEACONSFIELD


Company Profile Company Filings

Overview

HAUSER BEARS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BEACONSFIELD ENGLAND and has the status: Dissolved - no longer trading.
HAUSER BEARS was incorporated 14 years ago on 11/09/2009 and has the registered number: 07015971. The accounts status is TOTAL EXEMPTION FULL.

HAUSER BEARS - BEACONSFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

KINGS HEAD HOUSE,
BEACONSFIELD
HP9 2HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KARINE ANNUKKA HAUSER Jun 1973 Swiss,Finnish Director 2009-09-11 CURRENT
MISS ANNE-LAURE HAUSER Dec 1977 Swiss Director 2009-09-11 CURRENT
KEVIN HARRIS-JAMES Jun 1968 British Director 2015-07-14 CURRENT
MR MARTIN SEVEN JOHN GOODYER May 1960 British Director 2011-08-01 CURRENT
MR SEBASTIEN BARRILLIER Jan 1977 Swiss Director 2010-11-16 CURRENT
C & A COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-11-16 UNTIL 2011-10-01 RESIGNED
MS PATRICIA MARGUERITE SHORT Oct 1950 British Director 2009-09-11 UNTIL 2012-05-01 RESIGNED
MISS ANNE-LAURE HAUSER Dec 1977 Swiss Secretary 2009-09-11 UNTIL 2010-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Anne-Laure Hauser 2016-04-06 12/1977 Beaconsfield   Significant influence or control
Miss Karine Annukka Hauser 2016-04-06 6/1973 Beaconsfield   Significant influence or control
Mr Kevin Martin Harris-James 2016-04-06 6/1968 Beaconsfield   Significant influence or control
Mr Martin Seven John Goodyer 2016-04-06 5/1960 Beaconsfield   Significant influence or control
Mr Sebastien Barrillier 2016-04-06 1/1977 Beaconsfield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIVE OF HEARTS BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
HAUSER BEARS TRADING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
POWERCHARGE ENERGY LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
LOVE UNDERDOGS BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LOVE UNDERDOGS TRADING LIMITED BEACONSFIELD ENGLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet

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