Josef Gartner & Co. U.K. Limited

Company Name	Josef Gartner & Co. U.K. Limited
Directors	John Edward Conboye and Sandip Mahajan
Company Status	Active
Company Number	01204468
Category	Private Limited Company
Incorporation Date	20 March 1975(49 years, 1 month ago)
Previous Name	Brathbury Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Edward Conboye
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(47 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Director Name	Mr Sandip Mahajan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(48 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Director Name	Dr Helmut Wieland
Date of Birth	June 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 1991(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 October 1998)
Role	Bachelor Of Commerce
Correspondence Address	89421 Gundelfingen/Donau Postfach 20/40 Germany

Director Name	Dr Ing Fritz Gartner
Date of Birth	May 1936 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 1991(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	89421 Gundelfingen/Donau Postfach 20/40 Germany

Director Name	Hans Siedentopf
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	02 December 1991(16 years, 8 months after company formation)
Appointment Duration	8 years (resigned 18 December 1999)
Role	Company Director
Correspondence Address	89421 Gundelfingen/Donau Post Fach 20/40 Germany

Secretary Name	Mr David Barry Rockberger
Nationality	British
Status	Resigned
Appointed	02 December 1991(16 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 1992)
Role	Company Director
Correspondence Address	1 Old Burlington Street London W1X 1LA

Secretary Name	Mr Stephen Reginald McKenzie
Nationality	British
Status	Resigned
Appointed	25 February 1992(16 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	The Gables Convent Lane Woodchester Stroud Gloucestershire GL5 5HR Wales

Director Name	Mr Stephen Reginald McKenzie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(18 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2001)
Role	Accountant
Correspondence Address	The Gables Convent Lane Woodchester Stroud Gloucestershire GL5 5HR Wales

Director Name	Jeurgen Bucher
Date of Birth	June 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 1998(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Carl-Orff-Ring 155 Marktoberdorf D-87616 German

Director Name	Dipl-Ing Uli Behr
Date of Birth	June 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 1998(23 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	Mozartstr. 6 Pullach 82049

Director Name	Mr Martin Georg Deil
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2000(25 years after company formation)
Appointment Duration	22 years, 6 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Director Name	Mr Giancarlo Gennaro Iovino
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2001(25 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 St Saviours Wharf Mill Street London SE1 2BE

Secretary Name	Mr Giancarlo Gennaro Iovino
Nationality	Italian
Status	Resigned
Appointed	01 June 2001(26 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 St Saviours Wharf Mill Street London SE1 2BE

Director Name	Mr Klaus Ernst Lother
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2002(27 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Secretary Name	Mr Martin Georg Deil
Nationality	German
Status	Resigned
Appointed	26 September 2006(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Orangery Richmond Surrey TW10 7HJ

Director Name	Mr Colin Stanley Draper
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(32 years, 12 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 July 2021)
Role	Contract Manager
Country of Residence	England
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Secretary Name	Mr Colin Stanley Draper
Nationality	British
Status	Resigned
Appointed	07 March 2008(32 years, 12 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 July 2021)
Role	Contract Manager
Country of Residence	England
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Director Name	Daniela Binter
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 2023(48 years, 1 month after company formation)
Appointment Duration	6 months (resigned 16 October 2023)
Role	Group Chief Financial Officer
Country of Residence	Italy
Correspondence Address	2nd Floor, 1 Old Jewry London EC2R 8DN

Contact

Website	josef-gartner.permasteelisagroup.com/
Telephone	020 76180461
Telephone region	London

Location

Registered Address	2nd Floor, 1 Old Jewry London EC2R 8DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Josef Gartner Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£711,213
Gross Profit	£554,439
Net Worth	£1,967,117
Cash	£17,820
Current Liabilities	£1,023,410

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Filing History

22 December 2017	Full accounts made up to 31 March 2017 (20 pages)
15 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017	Director's details changed for Martin Georg Deil on 14 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Klaus Ernst Lother on 14 November 2017 (2 pages)
27 November 2016	Registered office address changed from 7th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ to 2nd Floor, 1 Old Jewry London EC2R 8DN on 27 November 2016 (1 page)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016	Director's details changed for Klaus Ernst Lother on 9 November 2016 (2 pages)
9 October 2016	Full accounts made up to 31 March 2016 (19 pages)
9 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 April 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 20,000 (5 pages)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 20,000 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 20,000 (5 pages)
28 November 2014	Register inspection address has been changed from C/O Tricor Aldbridge Llp 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH England to Tricor Services Europe Llp 4Th Floor 50 Mark Lane London EC3R 7QR (1 page)
28 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 20,000 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20,000 (5 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 20,000 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Auditor's resignation (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
21 December 2011	Registered office address changed from 26 Mastmaker Road London E14 9UB on 21 December 2011 (1 page)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
17 June 2010	Full accounts made up to 31 December 2009 (15 pages)
11 March 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Klaus Ernst Lother on 5 November 2009 (2 pages)
30 November 2009	Director's details changed for Colin Stanley Draper on 5 November 2009 (2 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Colin Stanley Draper on 5 November 2009 (1 page)
30 November 2009	Director's details changed for Colin Stanley Draper on 5 November 2009 (2 pages)
30 November 2009	Director's details changed for Martin Georg Deil on 5 November 2009 (2 pages)
30 November 2009	Director's details changed for Martin Georg Deil on 5 November 2009 (2 pages)
30 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Klaus Ernst Lother on 5 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Colin Stanley Draper on 5 November 2009 (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
29 December 2008	Section 519 (1 page)
11 December 2008	Section 519 (1 page)
2 December 2008	Director's change of particulars / martin deil / 04/11/2008 (1 page)
2 December 2008	Return made up to 05/11/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
5 April 2008	Director and secretary appointed colin stanley draper (2 pages)
3 April 2008	Appointment terminated secretary martin deil (1 page)
3 April 2008	Appointment terminated director giancarlo iovino (1 page)
21 November 2007	Return made up to 05/11/07; full list of members (6 pages)
25 March 2007	Full accounts made up to 31 December 2006 (17 pages)
20 November 2006	Return made up to 05/11/06; full list of members (6 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
4 April 2006	Memorandum and Articles of Association (7 pages)
4 April 2006	Full accounts made up to 31 December 2005 (17 pages)
4 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 November 2005	Return made up to 05/11/05; full list of members (6 pages)
21 April 2005	Full accounts made up to 31 December 2004 (16 pages)
29 November 2004	Return made up to 05/11/04; full list of members (6 pages)
24 November 2004	Director's particulars changed (1 page)
9 August 2004	Full accounts made up to 31 December 2003 (15 pages)
13 January 2004	Return made up to 03/12/03; full list of members (6 pages)
15 August 2003	Full accounts made up to 31 December 2002 (15 pages)
25 November 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	New director appointed (3 pages)
8 August 2002	Director resigned (1 page)
16 May 2002	Full accounts made up to 31 December 2001 (17 pages)
22 November 2001	Full accounts made up to 31 December 2000 (39 pages)
14 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 September 2001	Location of register of members (1 page)
21 September 2001	Location of register of directors' interests (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned;director resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: stag house gydynap lane woodchester gloucestershire GL5 5EZ (1 page)
12 February 2001	New director appointed (2 pages)
13 December 2000	Full accounts made up to 31 December 1999 (20 pages)
16 November 2000	Registered office changed on 16/11/00 from: stroudwater business park oldends lane stonehouse glos GL10 3RQ (1 page)
14 November 2000	Return made up to 05/11/00; full list of members (7 pages)
17 April 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
7 December 1999	Full accounts made up to 31 December 1998 (20 pages)
8 November 1999	Return made up to 05/11/99; no change of members (7 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 September 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 November 1998	Return made up to 05/11/98; full list of members (6 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
3 November 1998	Full group accounts made up to 31 December 1997 (28 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 January 1998	Full group accounts made up to 31 December 1996 (27 pages)
10 November 1997	Return made up to 15/11/97; no change of members (4 pages)
25 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 January 1997	Full group accounts made up to 31 December 1995 (24 pages)
7 November 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 January 1996	Full group accounts made up to 31 December 1994 (22 pages)
4 April 1990	Full group accounts made up to 31 December 1988 (15 pages)
7 May 1975	Company name changed\certificate issued on 07/05/75 (2 pages)
20 March 1975	Incorporation (16 pages)

Josef Gartner & Co. U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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