CLICKANDBUY INTERNATIONAL LIMITED
MILTON KEYNES CLICKANDBUY (EUROPE) LIMITED CLICK&BUY (EUROPE) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8AZ

Company number 05661160
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address C/O T-SYSTEMS LIMITED FUTURA HOUSE, BRADBOURNE DRIVE, MILTON KEYNES, UNITED KINGDOM, MK7 8AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Holger Rambach as a director on 31 December 2016; Appointment of Frank Stoffer as a director on 1 January 2017; Termination of appointment of Michaela Klitsch as a director on 31 December 2016. The most likely internet sites of CLICKANDBUY INTERNATIONAL LIMITED are www.clickandbuyinternational.co.uk, and www.clickandbuy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Clickandbuy International Limited is a Private Limited Company. The company registration number is 05661160. Clickandbuy International Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Clickandbuy International Limited is C O T Systems Limited Futura House Bradbourne Drive Milton Keynes United Kingdom Mk7 8az. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. HARDT, Frank-Stephan, Dr is a Director of the company. STOFFER, Frank is a Director of the company. Director BRINKER, Frank has been resigned. Director DREW, Nicholas James has been resigned. Director FRAENKL, Charles has been resigned. Director GRODD, Hans Michael has been resigned. Director HJORTHOLM, Jesper has been resigned. Director HUNTER, David John has been resigned. Director KEUDEL, Ulrich has been resigned. Director KINNE, Oliver has been resigned. Director KLITSCH, Michaela has been resigned. Director LEDERLE, Achim Michael has been resigned. Director MARCANTONIO, Paul Anthony has been resigned. Director MEISBERGER, Patrick has been resigned. Director RAMBACH, Holger has been resigned. Director SEIDEL, Timo has been resigned. Director SIEGELE, Christian Peter has been resigned. Director STANGL, Norbert Josef has been resigned. Director STANGL, Norbert Josef has been resigned. Director STENGEL, Peter Paul has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 22 December 2005
Director
HARDT, Frank-Stephan, Dr
Appointed Date: 01 January 2017
62 years old
Director
STOFFER, Frank
Appointed Date: 01 January 2017
66 years old

Resigned Directors

Director
BRINKER, Frank
Resigned: 14 August 2010
Appointed Date: 22 December 2005
62 years old
Director
DREW, Nicholas James
Resigned: 31 July 2013
Appointed Date: 29 February 2008
52 years old
Director
FRAENKL, Charles
Resigned: 01 July 2011
Appointed Date: 01 December 2008
67 years old
Director
GRODD, Hans Michael
Resigned: 31 May 2010
Appointed Date: 20 October 2008
69 years old
Director
HJORTHOLM, Jesper
Resigned: 27 February 2015
Appointed Date: 16 October 2013
51 years old
Director
HUNTER, David John
Resigned: 01 February 2008
Appointed Date: 01 November 2006
60 years old
Director
KEUDEL, Ulrich
Resigned: 30 June 2015
Appointed Date: 12 November 2012
51 years old
Director
KINNE, Oliver
Resigned: 31 December 2011
Appointed Date: 21 July 2010
59 years old
Director
KLITSCH, Michaela
Resigned: 31 December 2016
Appointed Date: 24 July 2015
57 years old
Director
LEDERLE, Achim Michael
Resigned: 06 September 2009
Appointed Date: 01 February 2008
58 years old
Director
MARCANTONIO, Paul Anthony
Resigned: 29 August 2014
Appointed Date: 01 February 2013
54 years old
Director
MEISBERGER, Patrick
Resigned: 12 November 2012
Appointed Date: 05 May 2010
54 years old
Director
RAMBACH, Holger
Resigned: 31 December 2016
Appointed Date: 04 September 2014
46 years old
Director
SEIDEL, Timo
Resigned: 30 April 2008
Appointed Date: 22 December 2005
51 years old
Director
SIEGELE, Christian Peter
Resigned: 01 February 2008
Appointed Date: 04 July 2006
62 years old
Director
STANGL, Norbert Josef
Resigned: 27 August 2009
Appointed Date: 01 May 2008
60 years old
Director
STANGL, Norbert Josef
Resigned: 31 January 2008
Appointed Date: 04 July 2006
60 years old
Director
STENGEL, Peter Paul
Resigned: 31 March 2010
Appointed Date: 04 July 2006
64 years old
Director
HUNTSMOOR LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

CLICKANDBUY INTERNATIONAL LIMITED Events

05 Jan 2017
Termination of appointment of Holger Rambach as a director on 31 December 2016
05 Jan 2017
Appointment of Frank Stoffer as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Michaela Klitsch as a director on 31 December 2016
05 Jan 2017
Appointment of Dr Frank-Stephan Hardt as a director on 1 January 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
...
... and 96 more events
17 Jan 2006
Director resigned
17 Jan 2006
Director resigned
17 Jan 2006
New director appointed
17 Jan 2006
New director appointed
22 Dec 2005
Incorporation

CLICKANDBUY INTERNATIONAL LIMITED Charges

18 October 2006
Rent deposit deed
Delivered: 24 December 2008
Status: Satisfied on 18 September 2015
Persons entitled: Tioxide Group
Description: The sum of £14,937.50 deposited in an interest bearing…

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