FELDHAUS UK LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 05825450
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, ENGLAND, TW20 9LF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1 ; Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 25 July 2016. The most likely internet sites of FELDHAUS UK LIMITED are www.feldhausuk.co.uk, and www.feldhaus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feldhaus Uk Limited is a Private Limited Company. The company registration number is 05825450. Feldhaus Uk Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Feldhaus Uk Limited is Centrum House 36 Station Road Egham Surrey England Tw20 9lf. . JUETTNER, Christoph Juergen is a Secretary of the company. FELDHAUS, Manfred Johannes Franz is a Director of the company. JUTTNER, Christoph Jurgen is a Director of the company. VON REKOWSKI, Klaus Dieter is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Secretary RYSAFFE SECRETARIES has been resigned. Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JUETTNER, Christoph Juergen
Appointed Date: 08 October 2009
Director
FELDHAUS, Manfred Johannes Franz
Appointed Date: 23 May 2006
71 years old
Director
JUTTNER, Christoph Jurgen
Appointed Date: 23 May 2006
61 years old
Director
VON REKOWSKI, Klaus Dieter
Appointed Date: 23 May 2006
67 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006
Secretary
RYSAFFE SECRETARIES
Resigned: 14 September 2007
Appointed Date: 23 May 2006
Secretary
SANDRINGHAM COMPANY SECRETARIES LIMITED
Resigned: 08 October 2009
Appointed Date: 14 September 2007

FELDHAUS UK LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
25 Jul 2016
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 25 July 2016
01 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
18 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 32 more events
25 Jun 2007
Accounting reference date shortened from 31/05/07 to 31/12/06
03 Jan 2007
Registered office changed on 03/01/07 from: lion house red lion street london WC1R 4GB
07 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006
Secretary resigned
23 May 2006
Incorporation

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