DORNBRACHT UK LIMITED
COVENTRY DORNBRACHT GREAT BRITAIN LIMITED PIMCO 2390 LIMITED

Hellopages » West Midlands » Coventry » CV5 6SP

Company number 05632216
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address UNIT 8 BOW COURT, FLETCHWORTH GATE, COVENTRY, CV5 6SP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Sven Auer on 28 October 2016; Termination of appointment of Mark Booth as a director on 31 March 2016. The most likely internet sites of DORNBRACHT UK LIMITED are www.dornbrachtuk.co.uk, and www.dornbracht-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Dornbracht Uk Limited is a Private Limited Company. The company registration number is 05632216. Dornbracht Uk Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Dornbracht Uk Limited is Unit 8 Bow Court Fletchworth Gate Coventry Cv5 6sp. . AUER, Sven is a Director of the company. NICHOLLS, David is a Director of the company. Secretary BOOTH, Mark has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BOOTH, Mark has been resigned. Director JUNG, Harald Michael has been resigned. Director KUBBER, Ludger has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
AUER, Sven
Appointed Date: 11 October 2013
60 years old
Director
NICHOLLS, David
Appointed Date: 12 July 2016
63 years old

Resigned Directors

Secretary
BOOTH, Mark
Resigned: 31 March 2016
Appointed Date: 08 December 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 December 2005
Appointed Date: 22 November 2005
Director
BOOTH, Mark
Resigned: 31 March 2016
Appointed Date: 08 December 2005
51 years old
Director
JUNG, Harald Michael
Resigned: 31 December 2006
Appointed Date: 08 December 2005
62 years old
Director
KUBBER, Ludger
Resigned: 11 October 2013
Appointed Date: 08 December 2005
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 December 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mr Matthias Dornbracht
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Dornbracht
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DORNBRACHT UK LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Oct 2016
Director's details changed for Mr Sven Auer on 28 October 2016
28 Oct 2016
Termination of appointment of Mark Booth as a director on 31 March 2016
28 Oct 2016
Termination of appointment of Mark Booth as a secretary on 31 March 2016
20 Jul 2016
Appointment of Mr David Nicholls as a director on 12 July 2016
...
... and 37 more events
19 Dec 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005
Company name changed pimco 2390 LIMITED\certificate issued on 15/12/05
22 Nov 2005
Incorporation

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