1. Osnabrucker Stromservice Agentur Limited

Company Name	1. Osnabrucker Stromservice Agentur Limited
Director	Nicolas Padre
Company Status	Active
Company Number	06977683
Category	Private Limited Company
Incorporation Date	31 July 2009(14 years, 9 months ago)
Previous Names	ENZ Limited and DR. A. Frank Baudienstleistungs Ltd

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Nicolas Padre
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	13 November 2018(9 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Sales Man
Country of Residence	United Kingdom
Correspondence Address	100262 Postfach C/O Dr. Seitz & Kollegen Leipzig D-04002

Secretary Name	DR. Seitz & Kollegen Secrataries Ltd (Corporation)
Status	Current
Appointed	09 January 2018(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	61 Bridge Street Kington Herefordshire HR5 3DJ Wales

Director Name	Mr Thomas Christian Petschner
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Role	Merchant
Country of Residence	Germany
Correspondence Address	Dr. Albert Schweitzer Str. 11 Seddiner See D-14554 Germany

Director Name	Peter Enz
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Italien
Status	Resigned
Appointed	15 June 2010(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2011)
Role	Merchant
Country of Residence	Italy
Correspondence Address	1 Piazza Walther Bolzano 39100

Director Name	Thomas Christian Petschner
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2011(2 years, 3 months after company formation)
Appointment Duration	2 months (resigned 01 January 2012)
Role	Merchant
Country of Residence	Germany
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	Carl Renner
Status	Resigned
Appointed	01 January 2012(2 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 January 2018)
Role	Company Director
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Director Name	Mr Nicolas Padre
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 December 2013(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2016)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	69 Lthian Road Edinburgh EH3 9WJ Scotland

Director Name	Thomas Christian Petschner
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 2016(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2017)
Role	Sales Manager
Country of Residence	Germany
Correspondence Address	18 Fichtestr. Leipzig D - 04277

Director Name	Ralf Empl
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	09 January 2018(8 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 November 2018)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Via Murschetg 106, Postfach 383 7032 Laax Switzerland

Secretary Name	DR. Seitz & Kollegen Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Correspondence Address	10 02 62 Postfach Leipzig D-04002

Director Name	Direktorenservice Conga Ag (Corporation)
Status	Resigned
Appointed	01 January 2012(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2015)
Correspondence Address	Im Wulfter Turm Sutthauser Str. Osnabrueck D - 49080

Secretary Name	Go Ahead Service Limited (Corporation)
Status	Resigned
Appointed	23 January 2018(8 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 November 2018)
Correspondence Address	69 Great Hampton Street Birmingham West Midlands B18 6EW

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1000 at €1	Dr Alfred Frank 100.00% Ordinary

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 June 2022	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 24 June 2022 (1 page)
21 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 July 2021	Secretary's details changed for Dr. Seitz & Kollegen Secrataries Ltd on 1 July 2021 (1 page)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 February 2019	Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 21 February 2019 (1 page)
13 November 2018	Appointment of Mr. Nicolas Padre as a director on 13 November 2018 (2 pages)
13 November 2018	Termination of appointment of Ralf Empl as a director on 13 November 2018 (1 page)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
13 November 2018	Termination of appointment of Go Ahead Service Limited as a secretary on 13 November 2018 (1 page)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 February 2018	Director's details changed for Ralf Empl on 5 February 2018 (2 pages)
24 January 2018	Appointment of Go Ahead Service Limited as a secretary on 23 January 2018 (2 pages)
23 January 2018	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 69 Great Hampton Street Birmingham B18 6EW on 23 January 2018 (1 page)
16 January 2018	Appointment of Ralf Empl as a director on 9 January 2018 (2 pages)
15 January 2018	Termination of appointment of Nicolas Padre as a director on 10 January 2018 (1 page)
15 January 2018	Appointment of Dr. Seitz & Kollegen Secrataries Ltd as a secretary on 9 January 2018 (2 pages)
15 January 2018	Termination of appointment of Carl Renner as a secretary on 10 January 2018 (1 page)
18 November 2017	Notification of Nicolas Padre as a person with significant control on 18 November 2017 (2 pages)
18 November 2017	Notification of Nicolas Padre as a person with significant control on 18 November 2017 (2 pages)
18 November 2017	Cessation of Thomas Christian Petschner as a person with significant control on 18 November 2017 (1 page)
18 November 2017	Cessation of Thomas Christian Petschner as a person with significant control on 18 November 2017 (1 page)
18 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
18 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Appointment of Mr. Nicolas Padre as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Thomas Christian Petschner as a director on 1 September 2017 (1 page)
5 September 2017	Termination of appointment of Thomas Christian Petschner as a director on 1 September 2017 (1 page)
5 September 2017	Appointment of Mr. Nicolas Padre as a director on 1 September 2017 (2 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 March 2016	Appointment of Thomas Christian Petschner as a director on 20 March 2016 (2 pages)
28 March 2016	Appointment of Thomas Christian Petschner as a director on 20 March 2016 (2 pages)
28 March 2016	Termination of appointment of Nicolas Padre as a director on 20 March 2016 (1 page)
28 March 2016	Termination of appointment of Nicolas Padre as a director on 20 March 2016 (1 page)
8 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 EUR 1,000 (3 pages)
8 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 EUR 1,000 (3 pages)
27 September 2015	Termination of appointment of Direktorenservice Conga Ag as a director on 15 September 2015 (1 page)
27 September 2015	Termination of appointment of Direktorenservice Conga Ag as a director on 15 September 2015 (1 page)
27 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 EUR 1,000 (4 pages)
30 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 EUR 1,000 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 EUR 1,000 (3 pages)
9 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 EUR 1,000 (3 pages)
9 December 2013	Appointment of Mr. Nicolas Padre as a director (2 pages)
9 December 2013	Appointment of Mr. Nicolas Padre as a director (2 pages)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 May 2012	Appointment of Direktorenservice Conga Ag as a director (2 pages)
11 May 2012	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary (1 page)
11 May 2012	Appointment of Direktorenservice Conga Ag as a director (2 pages)
11 May 2012	Termination of appointment of Thomas Petschner as a director (1 page)
11 May 2012	Company name changed dr. A. frank baudienstleistungs LTD\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution (3 pages)
11 May 2012	Termination of appointment of Thomas Petschner as a director (1 page)
11 May 2012	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary (1 page)
11 May 2012	Appointment of Carl Renner as a secretary (1 page)
11 May 2012	Company name changed dr. A. frank baudienstleistungs LTD\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution (3 pages)
11 May 2012	Appointment of Carl Renner as a secretary (1 page)
11 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Company name changed enz LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution (3 pages)
9 November 2011	Company name changed enz LIMITED\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-11-08 NM01 ‐ Change of name by resolution (3 pages)
8 November 2011	Appointment of Thomas Petschner as a director (2 pages)
8 November 2011	Termination of appointment of Peter Enz as a director (1 page)
8 November 2011	Appointment of Thomas Petschner as a director (2 pages)
8 November 2011	Termination of appointment of Peter Enz as a director (1 page)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
28 August 2011	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 July 2011 (2 pages)
28 August 2011	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 July 2011 (2 pages)
28 August 2011	Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 July 2011 (2 pages)
23 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 July 2010	Appointment of Peter Enz as a director (2 pages)
2 July 2010	Appointment of Peter Enz as a director (2 pages)
2 July 2010	Termination of appointment of Thomas Petschner as a director (1 page)
2 July 2010	Termination of appointment of Thomas Petschner as a director (1 page)
24 August 2009	Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 24/08/2009 (1 page)
24 August 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
24 August 2009	Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 24/08/2009 (1 page)
24 August 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
31 July 2009	Incorporation (12 pages)
31 July 2009	Incorporation (12 pages)

1. Osnabrucker Stromservice Agentur Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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