DEPESCHE (UK) LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO5 4DJ

Company number 04521125
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address THE OLD TREASURY, 7 KINGS ROAD, PORTSMOUTH, HAMPSHIRE, PO5 4DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 . The most likely internet sites of DEPESCHE (UK) LIMITED are www.depescheuk.co.uk, and www.depesche-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Depesche Uk Limited is a Private Limited Company. The company registration number is 04521125. Depesche Uk Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of Depesche Uk Limited is The Old Treasury 7 Kings Road Portsmouth Hampshire Po5 4dj. . SCHIOETZ, Kjeld is a Director of the company. Secretary GRAULICH, Thomas Hans Rudolf has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director CALIGARI, Reginald David has been resigned. Director GRAULICH, Thomas Hans Rudolf has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SCHIOETZ, Kjeld
Appointed Date: 01 October 2002
70 years old

Resigned Directors

Secretary
GRAULICH, Thomas Hans Rudolf
Resigned: 15 May 2014
Appointed Date: 01 October 2002
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
CALIGARI, Reginald David
Resigned: 29 August 2002
Appointed Date: 29 August 2002
65 years old
Director
GRAULICH, Thomas Hans Rudolf
Resigned: 15 May 2014
Appointed Date: 29 August 2002
69 years old

Persons With Significant Control

Verwaltungsgesellschaft Depesche Vertrieb Mbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEPESCHE (UK) LIMITED Events

31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
10 Sep 2015
Director's details changed for Kjeld Schia*Tz on 1 September 2014
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
16 Sep 2002
Location of register of directors' interests
16 Sep 2002
Location of debenture register
16 Sep 2002
Location of register of members
09 Sep 2002
New director appointed
29 Aug 2002
Incorporation

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