REICHLE + DE MASSARI (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 02204203
Status Active
Incorporation Date 10 December 1987
Company Type Private Limited Company
Address 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of REICHLE + DE MASSARI (UK) LIMITED are www.reichledemassariuk.co.uk, and www.reichle-de-massari-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reichle De Massari Uk Limited is a Private Limited Company. The company registration number is 02204203. Reichle De Massari Uk Limited has been working since 10 December 1987. The present status of the company is Active. The registered address of Reichle De Massari Uk Limited is 99 Bishopsgate London Ec2m 3xd. . RIVA, Michel is a Director of the company. STEINER, Patrick Georg is a Director of the company. Secretary GILL, Diana has been resigned. Secretary IULITA, Marco Adriano has been resigned. Secretary METTLER, Roland has been resigned. Director DE-MASSARI, Renato has been resigned. Director GASSER, Martin has been resigned. Director GILL, Alan Lawrence has been resigned. Director LEGLER, Hans-Peter Joachim has been resigned. Director REICHLE, Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RIVA, Michel
Appointed Date: 22 May 2015
61 years old
Director
STEINER, Patrick Georg
Appointed Date: 01 April 2015
46 years old

Resigned Directors

Secretary
GILL, Diana
Resigned: 31 May 1994
Secretary
IULITA, Marco Adriano
Resigned: 13 October 2011
Appointed Date: 19 February 2008
Secretary
METTLER, Roland
Resigned: 19 February 2008
Appointed Date: 31 May 1994
Director
DE-MASSARI, Renato
Resigned: 04 July 2000
91 years old
Director
GASSER, Martin
Resigned: 01 April 2015
Appointed Date: 19 February 2008
65 years old
Director
GILL, Alan Lawrence
Resigned: 31 May 1994
88 years old
Director
LEGLER, Hans-Peter Joachim
Resigned: 20 April 2009
Appointed Date: 19 February 2008
61 years old
Director
REICHLE, Martin
Resigned: 21 May 2015
Appointed Date: 04 July 2000
58 years old

Persons With Significant Control

Reichle & De Massari Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REICHLE + DE MASSARI (UK) LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
08 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 40,000
22 May 2015
Appointment of Michel Riva as a director on 22 May 2015
...
... and 105 more events
06 Jun 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1988
£ nc 100/40000
11 May 1988
Company name changed squarefin 182 LIMITED\certificate issued on 12/05/88
10 May 1988
Director resigned;new director appointed
10 Dec 1987
Incorporation

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