54344 Kenn
Rhineland-Palatinate
Germany
Director Name | Carl August Seibel |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | German |
Status | Closed |
Appointed | 16 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Weissenburger Strasse 5 Hauenstein 76846 Germany |
Director Name | Mr Martin Stephen Ingram |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 East Close Bury St Edmunds Suffolk IP33 1UQ |
Secretary Name | Martin Stephen Ingram |
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Nationality | British |
Status | Closed |
Appointed | 16 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 East Close Bury St Edmunds Suffolk IP33 1UQ |
Director Name | Hans Jurgen Reitzner |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Sonnenstrasse 5 Hauenstein Rheineland-Pfalz 76846 Germany |
Website | josefseibel.co.uk |
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Registered Address | Nightingale House, 46/48 East Street, Epsom Surrey KT17 1HQ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1000 at £1 | Josef Seibel Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£605,948 |
Cash | £372,034 |
Current Liabilities | £300,271 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
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11 April 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
24 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
9 May 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
4 November 2015 | Secretary's details changed for Martin Stephen Ingram on 1 May 2015 (1 page) |
4 November 2015 | Secretary's details changed for Martin Stephen Ingram on 1 May 2015 (1 page) |
4 November 2015 | Director's details changed for Martin Stephen Ingram on 1 May 2015 (2 pages) |
4 November 2015 | Director's details changed for Martin Stephen Ingram on 1 May 2015 (2 pages) |
4 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
11 June 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
26 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
19 May 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
17 July 2013 | Auditor's resignation (2 pages) |
9 July 2013 | Auditor's resignation (2 pages) |
29 May 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
6 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
23 February 2012 | Termination of appointment of Hans Reitzner as a director (1 page) |
25 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (7 pages) |
12 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
16 February 2011 | Auditor's resignation (1 page) |
18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Director's details changed for Andreas Manfred Johann Garnier on 5 October 2010 (2 pages) |
5 October 2010 | Director's details changed for Andreas Manfred Johann Garnier on 5 October 2010 (2 pages) |
9 April 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
20 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
13 May 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
20 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
1 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 November 2007 | Return made up to 16/10/07; full list of members (3 pages) |
21 November 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
16 October 2006 | Incorporation (18 pages) |