G. & A. KIRSTEN LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9HP

Company number 00900431
Status Active
Incorporation Date 10 March 1967
Company Type Private Limited Company
Address SUITE 8 PELMARK HOUSE, 11 AMWELL END, WARE, HERTFORDSHIRE, SG12 9HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G. & A. KIRSTEN LIMITED are www.gakirsten.co.uk, and www.g-a-kirsten.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.6 miles; to Turkey Street Rail Station is 9.5 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A Kirsten Limited is a Private Limited Company. The company registration number is 00900431. G A Kirsten Limited has been working since 10 March 1967. The present status of the company is Active. The registered address of G A Kirsten Limited is Suite 8 Pelmark House 11 Amwell End Ware Hertfordshire Sg12 9hp. . KIRSTEN, Ralf is a Secretary of the company. KIRSTEN, Ralf is a Director of the company. MILLIEN, Bernd is a Director of the company. Secretary DUARTE, Roger has been resigned. Secretary ROZZI, Stefano has been resigned. Director KIRSTEN, Frank Dieter has been resigned. Director KIRSTEN, Gerhard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KIRSTEN, Ralf
Appointed Date: 28 December 1997
Director
KIRSTEN, Ralf
Appointed Date: 03 November 2015
65 years old
Director
MILLIEN, Bernd
Appointed Date: 01 June 2014
61 years old

Resigned Directors

Secretary
DUARTE, Roger
Resigned: 23 March 1994
Secretary
ROZZI, Stefano
Resigned: 28 December 1997
Appointed Date: 23 March 1994
Director
KIRSTEN, Frank Dieter
Resigned: 03 November 2015
Appointed Date: 01 January 2001
76 years old
Director
KIRSTEN, Gerhard
Resigned: 03 November 2015
91 years old

Persons With Significant Control

Mr Ralf Kirsten
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

G. & A. KIRSTEN LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 26 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 500
04 Feb 2016
Appointment of Mr Ralf Kirsten as a director on 3 November 2015
...
... and 67 more events
28 Sep 1988
Return made up to 26/12/87; no change of members
13 Aug 1987
Accounts for a small company made up to 30 June 1986
13 Aug 1987
Return made up to 30/12/86; no change of members
22 Dec 1986
Accounts for a small company made up to 30 June 1985
22 Dec 1986
Return made up to 28/12/85; full list of members

G. & A. KIRSTEN LIMITED Charges

31 January 1990
Legal charge
Delivered: 6 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81 high street, ponders end, enfield, l/b of enfield t/n mx…
7 February 1973
Legal charge
Delivered: 12 February 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Shop no.41 Silver street, edmonton, london.

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