GERMAN BRANDS PLC
LONDON MEDIALECTIX PLC

Hellopages » Greater London » Brent » HA0 1HD

Company number 07152361
Status Active
Incorporation Date 10 February 2010
Company Type Public Limited Company
Address CPL AUDIT 110 VIGLEN HOUSE, ALPERTON LANE, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of David Venus & Company Llp as a secretary on 16 February 2017; Appointment of Mr Andrew Rastegarnia as a secretary on 16 February 2017; Director's details changed for Mr Andrew Rastegarnia on 16 February 2017. The most likely internet sites of GERMAN BRANDS PLC are www.germanbrands.co.uk, and www.german-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. German Brands Plc is a Public Limited Company. The company registration number is 07152361. German Brands Plc has been working since 10 February 2010. The present status of the company is Active. The registered address of German Brands Plc is Cpl Audit 110 Viglen House Alperton Lane London United Kingdom Ha0 1hd. . RASTEGARNIA, Andrew is a Secretary of the company. RASTEGARNIA, Andrew is a Director of the company. ZUBCIC, Stefan is a Director of the company. Secretary ANTUNES, Louis Philippe has been resigned. Secretary HICKFORD, Robert Alan has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director ANTUNES, Louis Philippe has been resigned. Director FURCH, Jochen has been resigned. Director HICKFORD, Robert Alan has been resigned. Director LANDGRAF, Rolf Christopher has been resigned. Director LANOIE, Karine has been resigned. Director LINNEMANN, Jan Henrich Rudolf Maria has been resigned. Director PAYNE, Paul Frederick has been resigned. Director THOME, Hartmut Willibald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RASTEGARNIA, Andrew
Appointed Date: 16 February 2017
Director
RASTEGARNIA, Andrew
Appointed Date: 01 December 2015
42 years old
Director
ZUBCIC, Stefan
Appointed Date: 01 June 2014
57 years old

Resigned Directors

Secretary
ANTUNES, Louis Philippe
Resigned: 23 June 2010
Appointed Date: 24 February 2010
Secretary
HICKFORD, Robert Alan
Resigned: 24 February 2010
Appointed Date: 10 February 2010
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 16 February 2017
Appointed Date: 23 June 2010
Director
ANTUNES, Louis Philippe
Resigned: 03 January 2011
Appointed Date: 24 February 2010
55 years old
Director
FURCH, Jochen
Resigned: 12 June 2012
Appointed Date: 03 January 2011
71 years old
Director
HICKFORD, Robert Alan
Resigned: 24 February 2010
Appointed Date: 10 February 2010
61 years old
Director
LANDGRAF, Rolf Christopher
Resigned: 21 February 2014
Appointed Date: 12 June 2012
55 years old
Director
LANOIE, Karine
Resigned: 03 January 2011
Appointed Date: 24 February 2010
51 years old
Director
LINNEMANN, Jan Henrich Rudolf Maria
Resigned: 12 June 2012
Appointed Date: 03 January 2011
62 years old
Director
PAYNE, Paul Frederick
Resigned: 24 February 2010
Appointed Date: 10 February 2010
73 years old
Director
THOME, Hartmut Willibald
Resigned: 03 June 2016
Appointed Date: 12 June 2012
70 years old

GERMAN BRANDS PLC Events

16 Feb 2017
Termination of appointment of David Venus & Company Llp as a secretary on 16 February 2017
16 Feb 2017
Appointment of Mr Andrew Rastegarnia as a secretary on 16 February 2017
16 Feb 2017
Director's details changed for Mr Andrew Rastegarnia on 16 February 2017
16 Feb 2017
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Cpl Audit 110 Viglen House Alperton Lane London HA0 1HD on 16 February 2017
16 Feb 2017
Termination of appointment of Hartmut Willibald Thome as a director on 3 June 2016
...
... and 59 more events
02 Mar 2010
Termination of appointment of Robert Hickford as a secretary
02 Mar 2010
Appointment of Louis Philippe Antunes as a secretary
02 Mar 2010
Appointment of Louis Philippe Antunes as a director
02 Mar 2010
Appointment of Karine Lanoie as a director
10 Feb 2010
Incorporation

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