Company number 06359421
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 3 RICHFIELD PLACE, RICHFIELD AVENUE, READING, BERKSHIRE, RG1 8EQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Joseph Sobhi Kronfli as a director on 1 January 2017; Appointment of Udo Buser as a director on 1 January 2017; Appointment of Guido Duentzer as a director on 1 January 2017. The most likely internet sites of 7P UK LTD. are www.7puk.co.uk, and www.7p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 7p Uk Ltd is a Private Limited Company.
The company registration number is 06359421. 7p Uk Ltd has been working since 03 September 2007.
The present status of the company is Active. The registered address of 7p Uk Ltd is 3 Richfield Place Richfield Avenue Reading Berkshire Rg1 8eq. . BUSER, Udo is a Director of the company. DUENTZER, Guido is a Director of the company. Secretary ROGERS, Michael has been resigned. Secretary SL24 LTD. has been resigned. Director HOHMANN, Kai, Dr has been resigned. Director KRONFLI, Joseph Sobhi has been resigned. Director ROGERS, Michael has been resigned. Director SCHAEFER, Dirk has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Director
BUSER, Udo
Appointed Date: 01 January 2017
61 years old
Resigned Directors
Secretary
SL24 LTD.
Resigned: 30 November 2009
Appointed Date: 03 September 2007
Director
HOHMANN, Kai, Dr
Resigned: 02 February 2015
Appointed Date: 12 June 2013
59 years old
Director
ROGERS, Michael
Resigned: 20 December 2013
Appointed Date: 06 May 2010
77 years old
Director
SCHAEFER, Dirk
Resigned: 24 April 2013
Appointed Date: 03 September 2007
58 years old
Persons With Significant Control
Mr Johannes Mohn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
7P UK LTD. Events
21 Feb 2017
Termination of appointment of Joseph Sobhi Kronfli as a director on 1 January 2017
21 Feb 2017
Appointment of Udo Buser as a director on 1 January 2017
21 Feb 2017
Appointment of Guido Duentzer as a director on 1 January 2017
01 Dec 2016
Full accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 29 more events
23 Oct 2008
Return made up to 03/09/08; full list of members
23 Oct 2008
Secretary's change of particulars / SL24 LTD / 02/09/2008
22 Jan 2008
Company name changed tecon uk LTD\certificate issued on 22/01/08
17 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
03 Sep 2007
Incorporation
