TOPQUALITEA - GERMANY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 05352136
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of TOPQUALITEA - GERMANY LIMITED are www.topqualiteagermany.co.uk, and www.topqualitea-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Topqualitea Germany Limited is a Private Limited Company. The company registration number is 05352136. Topqualitea Germany Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Topqualitea Germany Limited is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. . KAUKLER, Markus is a Secretary of the company. KAUKLER, Benedikt, Dr is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
KAUKLER, Markus
Appointed Date: 03 February 2005

Director
KAUKLER, Benedikt, Dr
Appointed Date: 03 February 2005
63 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 04 February 2005
Appointed Date: 03 February 2005

Nominee Director
ABERGAN REED LIMITED
Resigned: 04 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Benedikt Kaukler
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TOPQUALITEA - GERMANY LIMITED Events

21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1

22 Dec 2015
Micro company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1

...
... and 26 more events
02 Mar 2005
New secretary appointed
02 Mar 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
03 Feb 2005
Incorporation