THREE KRAUTS LTD.
HOUNSLOW / GREATER LONDON

Hellopages » Greater London » Hounslow » TW4 6JQ

Company number 06201560
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, ENGLAND, TW4 6JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Statement of capital following an allotment of shares on 22 March 2017 GBP 10,000 ; Appointment of Companies Assistance Services Ltd as a secretary on 21 March 2017. The most likely internet sites of THREE KRAUTS LTD. are www.threekrauts.co.uk, and www.three-krauts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Three Krauts Ltd is a Private Limited Company. The company registration number is 06201560. Three Krauts Ltd has been working since 03 April 2007. The present status of the company is Active. The registered address of Three Krauts Ltd is Companyplanet Unit 50 Salisbury Road Hounslow Greater London England Tw4 6jq. . COMPANIES ASSISTANCE SERVICES LTD is a Secretary of the company. HARNISCH, Carsten is a Director of the company. Secretary COCHIUS, Stephan Franz Gustav has been resigned. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director OESTERHELT, Andreas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COMPANIES ASSISTANCE SERVICES LTD
Appointed Date: 21 March 2017
Director
HARNISCH, Carsten
Appointed Date: 22 March 2017
57 years old

Resigned Directors

Secretary
COCHIUS, Stephan Franz Gustav
Resigned: 01 April 2012
Appointed Date: 03 April 2007
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 22 March 2017
Appointed Date: 27 April 2012
Director
OESTERHELT, Andreas
Resigned: 22 March 2017
Appointed Date: 03 April 2007
54 years old

Persons With Significant Control

Carsten Harnisch
Notified on: 22 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

THREE KRAUTS LTD. Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 10,000
22 Mar 2017
Appointment of Companies Assistance Services Ltd as a secretary on 21 March 2017
22 Mar 2017
Appointment of Carsten Harnisch as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Andreas Oesterhelt as a director on 22 March 2017
...
... and 24 more events
07 May 2009
Registered office changed on 07/05/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
28 Jan 2009
Accounts for a dormant company made up to 31 December 2007
21 Dec 2008
Accounting reference date shortened from 30/04/2008 to 31/12/2007
10 Sep 2008
Return made up to 03/04/08; full list of members
03 Apr 2007
Incorporation

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