AKG UK LIMITED
PORTH REDISO LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 8WW

Company number 03488212
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address UNIT B PARC EIRIN, TONYREFAIL, PORTH, MID GLAMORGAN, CF39 8WW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,400,000 . The most likely internet sites of AKG UK LIMITED are www.akguk.co.uk, and www.akg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Ynyswen Rail Station is 6.6 miles; to Wildmill Rail Station is 6.8 miles; to Cwmbach Rail Station is 8.6 miles; to Pentre-Bach Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akg Uk Limited is a Private Limited Company. The company registration number is 03488212. Akg Uk Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Akg Uk Limited is Unit B Parc Eirin Tonyrefail Porth Mid Glamorgan Cf39 8ww. . SCHINDEHUTTE, Harald is a Secretary of the company. PIETZCKER, Dipl Ing Hartwig is a Director of the company. SCHINDEHUTTE, Harald is a Director of the company. Secretary ANTHONY, Julie Amanda has been resigned. Nominee Secretary BERITH (SECRETARIES) LIMITED has been resigned. Secretary PIETZCKER, Dipl Ing Hartwig has been resigned. Secretary REICHEL, Dieter Joachim has been resigned. Director ANTHONY, Julie Amanda has been resigned. Nominee Director BERITH (NOMINEES) LIMITED has been resigned. Director DAVIES, Alun has been resigned. Director EGGERS, Burkhardt has been resigned. Director GOBEL, Karl Josef has been resigned. Director GRUBB, Laurence Meirion has been resigned. Director PIETZCKER, Hans Dirk has been resigned. Director REICHEL, Dieter Joachim has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SCHINDEHUTTE, Harald
Appointed Date: 18 August 2009
Director
PIETZCKER, Dipl Ing Hartwig
Appointed Date: 01 August 2004
56 years old
Director
SCHINDEHUTTE, Harald
Appointed Date: 30 December 1998
67 years old

Resigned Directors

Secretary
ANTHONY, Julie Amanda
Resigned: 18 August 2009
Appointed Date: 31 January 2006
Nominee Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 08 January 1998
Appointed Date: 05 January 1998
Secretary
PIETZCKER, Dipl Ing Hartwig
Resigned: 31 January 2006
Appointed Date: 01 August 2004
Secretary
REICHEL, Dieter Joachim
Resigned: 31 July 2004
Appointed Date: 08 January 1998
Director
ANTHONY, Julie Amanda
Resigned: 18 August 2009
Appointed Date: 01 January 2007
57 years old
Nominee Director
BERITH (NOMINEES) LIMITED
Resigned: 08 January 1998
Appointed Date: 05 January 1998
Director
DAVIES, Alun
Resigned: 31 January 2006
Appointed Date: 30 December 1998
71 years old
Director
EGGERS, Burkhardt
Resigned: 31 July 2007
Appointed Date: 01 February 2006
59 years old
Director
GOBEL, Karl Josef
Resigned: 30 December 1998
Appointed Date: 08 January 1998
90 years old
Director
GRUBB, Laurence Meirion
Resigned: 25 July 2014
Appointed Date: 06 January 2009
76 years old
Director
PIETZCKER, Hans Dirk
Resigned: 30 December 1998
Appointed Date: 08 January 1998
95 years old
Director
REICHEL, Dieter Joachim
Resigned: 31 December 2006
Appointed Date: 08 January 1998
90 years old

Persons With Significant Control

Mr Dipl Ing Hartwig Pietzcker
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

AKG UK LIMITED Events

13 Feb 2017
Confirmation statement made on 5 January 2017 with updates
02 Aug 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,400,000
21 Jan 2016
Director's details changed for Dipl Ing Hartwig Pietzcker on 5 January 2016
21 Jan 2016
Secretary's details changed for Harald Schindehutte on 5 January 2016
...
... and 75 more events
22 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1998
Nc inc already adjusted 08/01/98
16 Jan 1998
Company name changed rediso LIMITED\certificate issued on 19/01/98
14 Jan 1998
£ nc 100/140000 08/01/98
05 Jan 1998
Incorporation

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