BREUNINGER MANAGEMENT HOLDING LIMITED
CHATHAM BREUNINGER VERWALTUNGS LIMITED

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Company number 08135463
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address KRESTON REEVES LLP MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BREUNINGER MANAGEMENT HOLDING LIMITED are www.breuningermanagementholding.co.uk, and www.breuninger-management-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Breuninger Management Holding Limited is a Private Limited Company. The company registration number is 08135463. Breuninger Management Holding Limited has been working since 09 July 2012. The present status of the company is Active. The registered address of Breuninger Management Holding Limited is Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . MEILICKE, Harald is a Director of the company. SEIDEL, Michael is a Director of the company. VAN AGTMAEL, Jeroen is a Director of the company. Director SHAW, Thomas Patrick has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
MEILICKE, Harald
Appointed Date: 10 July 2012
50 years old
Director
SEIDEL, Michael
Appointed Date: 10 July 2012
55 years old
Director
VAN AGTMAEL, Jeroen
Appointed Date: 10 July 2012
50 years old

Resigned Directors

Director
SHAW, Thomas Patrick
Resigned: 10 July 2012
Appointed Date: 09 July 2012
63 years old

Persons With Significant Control

Mr Wienand Meilicke
Notified on: 9 July 2016
80 years old
Nature of control: Has significant influence or control
Mr Willem Van Agtmael
Notified on: 9 July 2016
78 years old
Nature of control: Has significant influence or control

BREUNINGER MANAGEMENT HOLDING LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 9 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 22,738
20 Aug 2015
Registered office address changed from C/O Reeves & Co Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU England to Kreston Reeves Llp Montague Place, Quayside Chatham Maritime Chatham Kent ME4 4QU on 20 August 2015
...
... and 11 more events
25 Jul 2012
Appointment of Michael Seidel as a director
24 Jul 2012
Appointment of Jeroen Agtmael as a director
24 Jul 2012
Termination of appointment of Thomas Shaw as a director
16 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2012
Incorporation

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