ALOIS POTTINGER UK LTD
CORBY

Hellopages » Northamptonshire » Corby » NN18 8AN

Company number 08012248
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 15 ST MARKS ROAD, CORBY, NORTHAMPTONSHIRE, NN18 8AN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr Shaun Matthew Groom as a director on 11 January 2017; Termination of appointment of Gregor Dietachmayr as a director on 11 January 2017. The most likely internet sites of ALOIS POTTINGER UK LTD are www.aloispottingeruk.co.uk, and www.alois-pottinger-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Kettering Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alois Pottinger Uk Ltd is a Private Limited Company. The company registration number is 08012248. Alois Pottinger Uk Ltd has been working since 29 March 2012. The present status of the company is Active. The registered address of Alois Pottinger Uk Ltd is 15 St Marks Road Corby Northamptonshire Nn18 8an. . GROOM, Shaun Matthew is a Secretary of the company. GROOM, Shaun Matthew is a Director of the company. NIELS, Sven Kurt is a Director of the company. Director DIETACHMAYR, Gregor has been resigned. Director KOSTKA, Harold Wilfried has been resigned. Director MAUHART, Christoph has been resigned. Director SCHAEDLE, Martin has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GROOM, Shaun Matthew
Appointed Date: 01 August 2012
Director
GROOM, Shaun Matthew
Appointed Date: 11 January 2017
53 years old
Director
NIELS, Sven Kurt
Appointed Date: 31 May 2014
51 years old

Resigned Directors

Director
DIETACHMAYR, Gregor
Resigned: 11 January 2017
Appointed Date: 01 May 2015
60 years old
Director
KOSTKA, Harold Wilfried
Resigned: 31 January 2013
Appointed Date: 29 March 2012
53 years old
Director
MAUHART, Christoph
Resigned: 01 May 2015
Appointed Date: 23 October 2013
39 years old
Director
SCHAEDLE, Martin
Resigned: 31 May 2014
Appointed Date: 29 March 2012
50 years old

Persons With Significant Control

Heinz Pottinger
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Klaus Pottinger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALOIS POTTINGER UK LTD Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
11 Jan 2017
Appointment of Mr Shaun Matthew Groom as a director on 11 January 2017
11 Jan 2017
Termination of appointment of Gregor Dietachmayr as a director on 11 January 2017
22 Dec 2016
Secretary's details changed for Shaun Groom on 1 August 2012
22 Dec 2016
Secretary's details changed for Shaun Groom on 22 December 2016
...
... and 17 more events
26 Feb 2013
Termination of appointment of Harold Kostka as a director
23 Aug 2012
Appointment of Shaun Groom as a secretary
10 Jul 2012
Memorandum and Articles of Association
10 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2012
Incorporation

ALOIS POTTINGER UK LTD Charges

20 April 2015
Charge code 0801 2248 0001
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as site…

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