VAPIANO OPERATIONS (UK) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 4LS

Company number 06176822
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address C/O OASYS, AMPNEY HOUSE, GLOUCESTER, GLOUCESTERSHIRE, GL2 4LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Amended full accounts made up to 31 December 2015; Termination of appointment of Gd Secretarial Services Limited as a secretary on 19 August 2016. The most likely internet sites of VAPIANO OPERATIONS (UK) LIMITED are www.vapianooperationsuk.co.uk, and www.vapiano-operations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Vapiano Operations Uk Limited is a Private Limited Company. The company registration number is 06176822. Vapiano Operations Uk Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Vapiano Operations Uk Limited is C O Oasys Ampney House Gloucester Gloucestershire Gl2 4ls. . HALFMANN, Jochen Peter is a Director of the company. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director GERLACH, Gregor Alexander has been resigned. Director GERLACH, Gregor has been resigned. Director HAHNE, Kent Stephan has been resigned. Director STEINKUHL, Sven has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HALFMANN, Jochen Peter
Appointed Date: 10 September 2015
61 years old

Resigned Directors

Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2016
Appointed Date: 21 March 2007
Director
GERLACH, Gregor Alexander
Resigned: 10 September 2015
Appointed Date: 01 September 2011
56 years old
Director
GERLACH, Gregor
Resigned: 08 August 2008
Appointed Date: 27 March 2007
56 years old
Director
HAHNE, Kent Stephan
Resigned: 31 August 2011
Appointed Date: 27 March 2007
63 years old
Director
STEINKUHL, Sven
Resigned: 31 December 2015
Appointed Date: 08 August 2008
50 years old
Director
GD DIRECTORS LIMITED
Resigned: 27 March 2007
Appointed Date: 21 March 2007

Persons With Significant Control

Vapiano Se
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VAPIANO OPERATIONS (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Mar 2017
Amended full accounts made up to 31 December 2015
01 Sep 2016
Termination of appointment of Gd Secretarial Services Limited as a secretary on 19 August 2016
11 Aug 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200,000
...
... and 33 more events
18 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007
New director appointed
18 Apr 2007
New director appointed
21 Mar 2007
Incorporation

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