J.HUESER INVEST. LIMITED

J.HUESER INVEST. LIMITED is an active private limited company, incorporated on 30 July 1996. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Hythe Bridge Street, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. J.HUESER INVEST. LIMITED has two previous names, the most recent of which was POLYTECH HEALTH AND AESTHETICS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CRITCHLEYS LLP BEAVER HOUSE
Address Line 2	23-38 HYTHE BRIDGE STREET
Post Town	OXFORD
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX1 2EP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

82990 - Other business support service activities n.e.c.

Company Name History

From 12/10/2019 onwards:

J.HUESER INVEST. LIMITED

From 21/07/2010 to 12/10/2019:

POLYTECH HEALTH AND AESTHETICS UK LIMITED

Prior to 21/07/2010:

POLYTECH SILIMED UK LIMITED

Directors

(The company's officers)

MS BEATRICE GODILIEVE MELANIE JOHANNA BRUSSELMANS

(~74 year old Belgian national)

150 RUA PROFESSOR AGOSTINHO DA SILVA, CARRASCAL DE ALVIDE, ALCABIDECHE-ALVIDE, 2755-025, PORTUGAL

Current Director
Gives occupation as EXECUTIVE
Usually resident in PORTUGAL

Appointed on 08/10/1996

MR WILFRIED JOSEF CYRILLUS HUSER

(~75 year old German national)

150 RUA PROFESSOR AGOSTINHO DA SILVA, CARRASCAL DE ALVIDE, ALCABIDECHE-ALVIDE, 2755-025, PORTUGAL

Current Director
Gives occupation as EXECUTIVE
Usually resident in PORTUGAL

Appointed on 08/10/1996

Shareholders

(Persons of Significant Control)

Mr Wilfried Josef Cyrillus Huser

(~75 year old German national)

150, Rua Professor Agostinho Da Silva, Carrascal De Alvide, Alcabideche-Alvide, 2755-025, Portugal

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)