AUTHENTIC MODELS B.V.

Key Data

Status

Active

Company No.

FC022841

Incorporation date

01/06/2000

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 27/11/2000)

23/03/2021

Termination of appointment of Anton Van Egmond as a director on 2001-06-01

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23/03/2021

Appointment of Mr Koen Verhelst as a director on 2015-11-01

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20/03/2021

Appointment of Mr Erik Spindler as a director on 2019-10-01

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20/03/2021

Termination of appointment of Haring Piebenga as a director on 2015-11-01

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24/02/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands

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24/02/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999

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24/02/2021

Details changed for an overseas company - Change in Objects 31/12/99

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18/02/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR005792 Person Authorised to Represent terminated 30/06/2019 jean-paul snel

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27/02/2012

Appointment of Jean-Paul Francois Snel as a person authorised to represent UK establishment BR005792 on 2012-02-01.

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30/01/2012

Full accounts made up to 2010-12-31

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20/10/2009

Full accounts made up to 2008-12-31

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15/10/2007

BR005792 address change 02/05/07 unit 10 old waterworks curtis road dorking RH4 1EJ

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15/10/2007

Full accounts made up to 2006-12-31

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05/01/2007

Full group accounts made up to 2005-12-31

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26/10/2005

Full group accounts made up to 2004-12-31

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14/01/2005

Full accounts made up to 2003-12-31

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12/12/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

14/01/2003

Full accounts made up to 2001-12-31

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27/11/2000

BR005792 pa appointed simon denyer unit 10 old waterworks curtis road dorking RH4 1EJ

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27/11/2000

BR005792 pr appointed alfons jurgen woudstra ambachtsweg 37 zeewolde flevoland holand 3899 am

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27/11/2000

BR005792 registered

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27/11/2000

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spindler, Erik	Director	01/10/2019 - Present	-
Verhelst, Koen	Director	01/11/2015 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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Description

About AUTHENTIC MODELS B.V.

AUTHENTIC MODELS B.V. is an(a) Active company incorporated on 01/06/2000 with the registered office located at 37 Ambachtsweg, Zeewolde, 3899am. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC MODELS B.V.?

AUTHENTIC MODELS B.V. is currently Active. It was registered on 01/06/2000 .

Where is AUTHENTIC MODELS B.V. located?

AUTHENTIC MODELS B.V. is registered at 37 Ambachtsweg, Zeewolde, 3899am.

What is the latest filing for AUTHENTIC MODELS B.V.?

The latest filing was on 23/03/2021: Termination of appointment of Anton Van Egmond as a director on 2001-06-01.