Feldhaus UK Limited

Company Name	Feldhaus UK Limited
Directors	Christoph Jurgen Juttner and Manfred Johannes Franz Feldhaus
Company Status	Active
Company Number	05825450
Category	Private Limited Company
Incorporation Date	23 May 2006(17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Christoph Jurgen Juttner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	23 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Manfred Johannes Franz Feldhaus
Date of Birth	October 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	23 May 2006(same day as company formation)
Role	Engineer, Ceo
Country of Residence	Germany
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Mr Christoph Juergen Juettner
Status	Current
Appointed	08 October 2009(3 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Klaus Dieter Von Rekowski
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Resigned
Appointed	23 May 2006(same day as company formation)
Correspondence Address	Lion House Redlion Street London WC1R 4GB

Secretary Name	Sandringham Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2007(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 08 October 2009)
Correspondence Address	1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Feldhaus Fenster Und Fassaden Gmbh & Co. Kg 100.00% Ordinary

Financials

Year	2014
Net Worth	-£60,189
Cash	£12,511
Current Liabilities	£75,108

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

7 January 2021	Accounts for a small company made up to 31 December 2019 (6 pages)
28 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
28 May 2020	Termination of appointment of Klaus Dieter Von Rekowski as a director on 30 June 2019 (1 page)
25 June 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
10 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
30 May 2018	Director's details changed for Manfred Johannes Franz Feldhaus on 30 May 2018 (2 pages)
30 May 2018	Change of details for Manfred Johannes Franz Feldhaus as a person with significant control on 30 May 2018 (2 pages)
17 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
17 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
8 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
25 July 2016	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 25 July 2016 (1 page)
25 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (7 pages)
25 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (7 pages)
1 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
1 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
18 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
18 May 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 April 2012	Director's details changed for Manfred Johannes Franz Feldhaus on 19 March 2012 (2 pages)
23 April 2012	Director's details changed for Klaus Dieter Von Rekowski on 19 March 2012 (2 pages)
23 April 2012	Secretary's details changed for Mr Christoph Juergen Juettner on 19 March 2012 (1 page)
23 April 2012	Director's details changed for Klaus Dieter Von Rekowski on 19 March 2012 (2 pages)
23 April 2012	Director's details changed for Christoph Jurgen Juttner on 19 March 2012 (2 pages)
23 April 2012	Secretary's details changed for Mr Christoph Juergen Juettner on 19 March 2012 (1 page)
23 April 2012	Director's details changed for Manfred Johannes Franz Feldhaus on 19 March 2012 (2 pages)
23 April 2012	Director's details changed for Christoph Jurgen Juttner on 19 March 2012 (2 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
15 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
28 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
28 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
29 June 2010	Director's details changed for Christoph Jurgen Juttner on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Manfred Johannes Franz Feldhaus on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Klaus Dieter Von Rekowski on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Manfred Johannes Franz Feldhaus on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Manfred Johannes Franz Feldhaus on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Klaus Dieter Von Rekowski on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Klaus Dieter Von Rekowski on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Christoph Jurgen Juttner on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Christoph Jurgen Juttner on 1 October 2009 (2 pages)
24 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 June 2010	Statement of company's objects (2 pages)
24 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 June 2010	Statement of company's objects (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 October 2009	Appointment of Mr Christoph Juergen Juettner as a secretary (1 page)
22 October 2009	Appointment of Mr Christoph Juergen Juettner as a secretary (1 page)
22 October 2009	Termination of appointment of Sandringham Company Secretaries Limited as a secretary (1 page)
22 October 2009	Termination of appointment of Sandringham Company Secretaries Limited as a secretary (1 page)
17 June 2009	Return made up to 23/05/09; full list of members (4 pages)
17 June 2009	Director's change of particulars / klaus von rekowski / 25/05/2008 (1 page)
17 June 2009	Director's change of particulars / klaus von rekowski / 25/05/2008 (1 page)
17 June 2009	Return made up to 23/05/09; full list of members (4 pages)
17 June 2009	Director's change of particulars / manfred feldhaus / 24/05/2008 (1 page)
17 June 2009	Director's change of particulars / manfred feldhaus / 24/05/2008 (1 page)
11 June 2008	Return made up to 23/05/08; full list of members (4 pages)
11 June 2008	Return made up to 23/05/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / manfred feldhaus / 01/05/2008 (1 page)
11 June 2008	Director's change of particulars / manfred feldhaus / 01/05/2008 (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	New secretary appointed (2 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 August 2007	Return made up to 23/05/07; full list of members (6 pages)
7 August 2007	Return made up to 23/05/07; full list of members (6 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 June 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
25 June 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
3 January 2007	Registered office changed on 03/01/07 from: lion house red lion street london WC1R 4GB (2 pages)
3 January 2007	Registered office changed on 03/01/07 from: lion house red lion street london WC1R 4GB (2 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2006	Incorporation (21 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Incorporation (21 pages)
23 May 2006	Secretary resigned (1 page)

Feldhaus UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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