Company number 09833990
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, ENGLAND, TW4 6JQ
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47290 - Other retail sale of food in specialised stores, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Appointment of Companies Assistance Services Ltd as a secretary on 3 November 2016; Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 6 November 2016. The most likely internet sites of DER TIROLER LTD. are www.dertiroler.co.uk, and www.der-tiroler.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Der Tiroler Ltd is a Private Limited Company.
The company registration number is 09833990. Der Tiroler Ltd has been working since 20 October 2015.
The present status of the company is Active. The registered address of Der Tiroler Ltd is Companyplanet Unit 50 Salisbury Road Hounslow Greater London England Tw4 6jq. . COMPANIES ASSISTANCE SERVICES LTD is a Secretary of the company. PERNSTICH, Guenther is a Director of the company. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Secretary
COMPANIES ASSISTANCE SERVICES LTD
Appointed Date: 03 November 2016
Persons With Significant Control
Guenther Pernstich
Notified on: 6 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
DER TIROLER LTD. Events
06 Nov 2016
Confirmation statement made on 21 October 2016 with updates
06 Nov 2016
Appointment of Companies Assistance Services Ltd as a secretary on 3 November 2016
06 Nov 2016
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 6 November 2016
15 Sep 2016
Current accounting period shortened from 31 December 2016 to 31 October 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
22 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
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MODEL ARTICLES ‐
Model articles adopted