GERSTAECKER UK LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1EA

Company number 04266620
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address NORMANDY HOUSE, 1 NETHER STREET, ALTON, HAMPSHIRE, GU34 1EA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Cedric Herbert Grossmann as a director on 1 February 2017; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 28 July 2016 GBP 1,000,000 . The most likely internet sites of GERSTAECKER UK LIMITED are www.gerstaeckeruk.co.uk, and www.gerstaecker-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Hook Rail Station is 9 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerstaecker Uk Limited is a Private Limited Company. The company registration number is 04266620. Gerstaecker Uk Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Gerstaecker Uk Limited is Normandy House 1 Nether Street Alton Hampshire Gu34 1ea. . COPE, Carolyn Mary is a Secretary of the company. GEYER, Christian Alfred is a Director of the company. GROSSMANN, Cedric Herbert is a Director of the company. SCHNUR, Peter is a Director of the company. Secretary STOCK, Peter James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ROOS, Michael has been resigned. Director STOCK, Peter James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
COPE, Carolyn Mary
Appointed Date: 01 March 2011
Director
GEYER, Christian Alfred
Appointed Date: 29 November 2005
54 years old
Director
GROSSMANN, Cedric Herbert
Appointed Date: 01 February 2017
39 years old
Director
SCHNUR, Peter
Appointed Date: 05 February 2005
68 years old

Resigned Directors

Secretary
STOCK, Peter James
Resigned: 28 February 2011
Appointed Date: 08 August 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
35 years old
Director
ROOS, Michael
Resigned: 05 February 2005
Appointed Date: 08 August 2001
78 years old
Director
STOCK, Peter James
Resigned: 28 February 2011
Appointed Date: 08 August 2001
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001

Persons With Significant Control

Johannes Gerstaecker Verlag Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERSTAECKER UK LIMITED Events

16 Feb 2017
Appointment of Mr Cedric Herbert Grossmann as a director on 1 February 2017
08 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,000,000
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
31 Jul 2015
Director's details changed for Peter Schnur on 29 July 2015
...
... and 49 more events
06 Sep 2001
Director resigned
06 Sep 2001
New secretary appointed;new director appointed
06 Sep 2001
New director appointed
06 Sep 2001
Ad 08/08/01--------- £ si 999@1=999 £ ic 1/1000
08 Aug 2001
Incorporation

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