UMDASCH SHOPFITTING LIMITED
BICESTER UMDASCH SHOP-CONCEPT LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 6BW

Company number 03880340
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 50,000 . The most likely internet sites of UMDASCH SHOPFITTING LIMITED are www.umdaschshopfitting.co.uk, and www.umdasch-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Umdasch Shopfitting Limited is a Private Limited Company. The company registration number is 03880340. Umdasch Shopfitting Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Umdasch Shopfitting Limited is Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. . CARNEY, Margaret is a Secretary of the company. FUSSTHALER, Roman is a Director of the company. Secretary KAUFMAN, Andrew Charles has been resigned. Director ENGELKE, Roland has been resigned. Director FUSSTHALER, Roman has been resigned. Director HALBARTSCHLAGER, Anneliese has been resigned. Director HILEY, Stuart Charles has been resigned. Director LIPP, Gerhard has been resigned. Director TRAINDL, Arndt has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
CARNEY, Margaret
Appointed Date: 01 January 2008
Director
FUSSTHALER, Roman
Appointed Date: 01 January 2009
45 years old

Resigned Directors

Secretary
KAUFMAN, Andrew Charles
Resigned: 31 December 2007
Appointed Date: 16 November 1999
Director
ENGELKE, Roland
Resigned: 19 May 2003
Appointed Date: 16 November 1999
69 years old
Director
FUSSTHALER, Roman
Resigned: 01 August 2008
Appointed Date: 01 January 2008
45 years old
Director
HALBARTSCHLAGER, Anneliese
Resigned: 31 December 2008
Appointed Date: 01 April 2004
63 years old
Director
HILEY, Stuart Charles
Resigned: 31 December 2008
Appointed Date: 16 November 1999
74 years old
Director
LIPP, Gerhard
Resigned: 01 April 2007
Appointed Date: 01 April 2006
64 years old
Director
TRAINDL, Arndt
Resigned: 01 April 2004
Appointed Date: 19 May 2003
66 years old

Persons With Significant Control

Umdasch Shopfitting Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UMDASCH SHOPFITTING LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 50,000
31 Mar 2015
Accounts for a small company made up to 31 December 2014
05 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
...
... and 50 more events
29 Jan 2001
Return made up to 16/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Mar 2000
Ad 20/03/00--------- £ si 25000@1=25000 £ ic 25000/50000
13 Jan 2000
Ad 21/12/99--------- £ si 24999@1=24999 £ ic 1/25000
17 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
16 Nov 1999
Incorporation

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