1&1 UK HOLDINGS LIMITED
GLOUCESTER TRUSHELFCO (NO.3209) LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 2EX

Company number 05763397
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address DISCOVERY HOUSE, 154 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 61,000,002 . The most likely internet sites of 1&1 UK HOLDINGS LIMITED are www.11ukholdings.co.uk, and www.1-1-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. 1 1 Uk Holdings Limited is a Private Limited Company. The company registration number is 05763397. 1 1 Uk Holdings Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of 1 1 Uk Holdings Limited is Discovery House 154 Southgate Street Gloucester Gloucestershire Gl1 2ex. . BIGATA JOSEPH, Christian Genis is a Director of the company. HOFFMANN, Robert Nikolaus is a Director of the company. YEOMAN, Simon Christopher is a Director of the company. Secretary BURTON, Andy has been resigned. Secretary HOGAN, Michael Peter has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BRIEN, Peter Hubert Wilhelm has been resigned. Director BURTON, Andrew Michael has been resigned. Director EINHELLINGER, Frank has been resigned. Director GAUGER, Andreas has been resigned. Director HODSON, Neil has been resigned. Director HOGAN, Michael Peter has been resigned. Director MAUSS, Oliver Christian, Dr has been resigned. Director MAUSS, Oliver Christian, Dr has been resigned. Director MONIR, Nicole Frances has been resigned. Director STEPHENS, Ian has been resigned. Director STOKER, Louise Jane has been resigned. Director WALTON, Emma has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BIGATA JOSEPH, Christian Genis
Appointed Date: 12 December 2014
50 years old
Director
HOFFMANN, Robert Nikolaus
Appointed Date: 01 February 2013
55 years old
Director
YEOMAN, Simon Christopher
Appointed Date: 01 February 2013
52 years old

Resigned Directors

Secretary
BURTON, Andy
Resigned: 30 June 2013
Appointed Date: 01 February 2010
Secretary
HOGAN, Michael Peter
Resigned: 01 February 2010
Appointed Date: 19 January 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 January 2007
Appointed Date: 30 March 2006
Director
BRIEN, Peter Hubert Wilhelm
Resigned: 08 May 2006
Appointed Date: 20 April 2006
62 years old
Director
BURTON, Andrew Michael
Resigned: 30 June 2013
Appointed Date: 01 July 2009
60 years old
Director
EINHELLINGER, Frank
Resigned: 12 November 2014
Appointed Date: 17 January 2014
58 years old
Director
GAUGER, Andreas
Resigned: 26 August 2008
Appointed Date: 08 May 2006
53 years old
Director
HODSON, Neil
Resigned: 03 November 2009
Appointed Date: 08 May 2006
53 years old
Director
HOGAN, Michael Peter
Resigned: 01 February 2010
Appointed Date: 15 September 2006
55 years old
Director
MAUSS, Oliver Christian, Dr
Resigned: 11 February 2013
Appointed Date: 01 February 2010
60 years old
Director
MAUSS, Oliver Christian, Dr
Resigned: 27 October 2009
Appointed Date: 05 August 2008
60 years old
Director
MONIR, Nicole Frances
Resigned: 20 April 2006
Appointed Date: 30 March 2006
58 years old
Director
STEPHENS, Ian
Resigned: 13 December 2013
Appointed Date: 28 April 2010
62 years old
Director
STOKER, Louise Jane
Resigned: 20 April 2006
Appointed Date: 30 March 2006
52 years old
Director
WALTON, Emma
Resigned: 08 May 2006
Appointed Date: 20 April 2006
50 years old

1&1 UK HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 61,000,002
29 Jul 2015
Director's details changed for Mr Christian Genis Joseph Bigata on 29 July 2015
29 May 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
28 Apr 2006
New director appointed
28 Apr 2006
New director appointed
28 Apr 2006
Director resigned
28 Apr 2006
Director resigned
30 Mar 2006
Incorporation

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