KRATZER AUTOMATION LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Newark and Sherwood » NG14 7EB

Company number 07045079
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address THE BARN 61 CAYTHORPE ROAD, CAYTHORPE, NOTTINGHAM, NG14 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Andreas Poetz as a director on 10 February 2017; Termination of appointment of Robert Rubner as a director on 10 February 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of KRATZER AUTOMATION LTD are www.kratzerautomation.co.uk, and www.kratzer-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Thurgarton Rail Station is 1.8 miles; to Bingham Rail Station is 3.8 miles; to Radcliffe (Notts) Rail Station is 4.6 miles; to Rolleston Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kratzer Automation Ltd is a Private Limited Company. The company registration number is 07045079. Kratzer Automation Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of Kratzer Automation Ltd is The Barn 61 Caythorpe Road Caythorpe Nottingham Ng14 7eb. . PESSALL, Sibylle is a Director of the company. POETZ, Andreas is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director RUBNER, Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PESSALL, Sibylle
Appointed Date: 15 October 2009
45 years old
Director
POETZ, Andreas
Appointed Date: 10 February 2017
54 years old

Resigned Directors

Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 19 October 2011
Appointed Date: 15 October 2009
Director
RUBNER, Robert
Resigned: 10 February 2017
Appointed Date: 15 October 2009
67 years old

Persons With Significant Control

Mrs Sibylle Pessall
Notified on: 15 October 2016
45 years old
Nature of control: Has significant influence or control
Mr Robert Rubner
Notified on: 15 October 2016
67 years old
Nature of control: Has significant influence or control

KRATZER AUTOMATION LTD Events

10 Feb 2017
Appointment of Mr Andreas Poetz as a director on 10 February 2017
10 Feb 2017
Termination of appointment of Robert Rubner as a director on 10 February 2017
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,000
...
... and 17 more events
17 Jun 2010
Particulars of a mortgage or charge / charge no: 1
21 May 2010
Total exemption small company accounts made up to 31 December 2009
03 Feb 2010
Previous accounting period shortened from 31 October 2010 to 31 December 2009
19 Nov 2009
Memorandum and Articles of Association
15 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KRATZER AUTOMATION LTD Charges

11 June 2010
Rent deposit deed
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: A F Hunt (Builders) Limited
Description: £2,938.00 see image for full details.

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