DR. KNOELL CONSULT LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 07074589
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 22 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Second filing of Confirmation Statement dated 12/11/2016; Confirmation statement made on 12 November 2016 with updates ANNOTATION Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 21/12/2016 ; Secretary's details changed for Bryan Edward Bletso on 31 October 2016. The most likely internet sites of DR. KNOELL CONSULT LTD are www.drknoellconsult.co.uk, and www.dr-knoell-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dr Knoell Consult Ltd is a Private Limited Company. The company registration number is 07074589. Dr Knoell Consult Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of Dr Knoell Consult Ltd is 22 Cathedral Road Cardiff Cf11 9lj. . BLETSO, Bryan Edward is a Secretary of the company. CLEUVERS, Michael, Dr is a Director of the company. HAUCK, Torsten is a Director of the company. KNOELL, Hans-Emil, Dr is a Director of the company. MACKINNON, Iain Alasdair, Dr is a Director of the company. Director KURZMEIER, Edith Maria has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BLETSO, Bryan Edward
Appointed Date: 22 June 2011
Director
CLEUVERS, Michael, Dr
Appointed Date: 11 October 2010
59 years old
Director
HAUCK, Torsten
Appointed Date: 10 June 2011
51 years old
Director
KNOELL, Hans-Emil, Dr
Appointed Date: 10 June 2011
80 years old
Director
MACKINNON, Iain Alasdair, Dr
Appointed Date: 12 November 2009
62 years old

Resigned Directors

Director
KURZMEIER, Edith Maria
Resigned: 20 May 2011
Appointed Date: 11 October 2010
69 years old

Persons With Significant Control

Dr. Hans-Emil Knoell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

DR. KNOELL CONSULT LTD Events

21 Dec 2016
Second filing of Confirmation Statement dated 12/11/2016
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Information about people with significant control) was registered on 21/12/2016
16 Nov 2016
Secretary's details changed for Bryan Edward Bletso on 31 October 2016
04 Nov 2016
Director's details changed for Dr Hans-Emil Knoell on 4 November 2016
04 Nov 2016
Director's details changed for Torsten Hauck on 4 November 2016
...
... and 22 more events
12 Oct 2010
Appointment of Mrs Edith Maria Kurzmeier as a director
12 Oct 2010
Appointment of Dr Michael Cleuvers as a director
27 May 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
21 Jan 2010
Registered office address changed from , Ty Atebion Bocam Park, Bridgend, CF35 5LJ, United Kingdom on 21 January 2010
12 Nov 2009
Incorporation

DR. KNOELL CONSULT LTD Charges

17 December 2012
Rent deposit deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Jlt Trustees Limited, Stephen David Thwaites, John Leslie Carter and Andrew Hole
Description: The interest of the company in a deposit account opened by…

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