BERTRANDT UK LIMITED
OLDBURY BERTRANDT UK MIDLANDS LTD

Hellopages » West Midlands » Sandwell » B69 2DG
Company number 03129107
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address CROWE CLARK LLP, BLACK COUNTRY HOUSE, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 30 September 2016; Appointment of Holger Mosch as a director on 1 April 2016. The most likely internet sites of BERTRANDT UK LIMITED are www.bertrandtuk.co.uk, and www.bertrandt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Bertrandt Uk Limited is a Private Limited Company. The company registration number is 03129107. Bertrandt Uk Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Bertrandt Uk Limited is Crowe Clark Llp Black Country House Oldbury West Midlands B69 2dg. . KLINGNER, Thomas Walter is a Director of the company. LUECKE, Michael is a Director of the company. LUEDTKE, Hans-Henning is a Director of the company. MOSCH, Holger is a Director of the company. Secretary BICHLER, Dietmar has been resigned. Secretary VOGT, Stephen has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BICHLER, Dietmar has been resigned. Director DORLING, Peter has been resigned. Director KENKMANN, Heinz has been resigned. Director SUBKLEW, Wolfgang Ulrich has been resigned. Director VOGT, Stephen has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KLINGNER, Thomas Walter
Appointed Date: 01 August 2014
60 years old
Director
LUECKE, Michael
Appointed Date: 23 February 2012
55 years old
Director
LUEDTKE, Hans-Henning
Appointed Date: 01 October 2012
56 years old
Director
MOSCH, Holger
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Secretary
BICHLER, Dietmar
Resigned: 01 July 2005
Appointed Date: 06 February 1996
Secretary
VOGT, Stephen
Resigned: 31 January 2012
Appointed Date: 01 July 2005
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 06 February 1996
Appointed Date: 22 November 1995
Director
BICHLER, Dietmar
Resigned: 01 July 2005
Appointed Date: 06 February 1996
67 years old
Director
DORLING, Peter
Resigned: 01 July 2005
Appointed Date: 01 April 1998
75 years old
Director
KENKMANN, Heinz
Resigned: 31 December 2000
Appointed Date: 06 February 1996
75 years old
Director
SUBKLEW, Wolfgang Ulrich
Resigned: 30 September 2012
Appointed Date: 01 July 2005
69 years old
Director
VOGT, Stephen
Resigned: 31 January 2012
Appointed Date: 01 July 2005
64 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 06 February 1996
Appointed Date: 22 November 1995

Persons With Significant Control

Bertrandt Gmnh Koln
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERTRANDT UK LIMITED Events

10 Jan 2017
Confirmation statement made on 22 November 2016 with updates
22 Dec 2016
Full accounts made up to 30 September 2016
25 Apr 2016
Appointment of Holger Mosch as a director on 1 April 2016
06 Jan 2016
Full accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,250,000
...
... and 84 more events
18 Feb 1996
New secretary appointed
18 Feb 1996
New director appointed
18 Feb 1996
New director appointed
18 Feb 1996
Registered office changed on 18/02/96 from: 55 colmore row birmingham B3 2AS
22 Nov 1995
Incorporation

BERTRANDT UK LIMITED Charges

30 April 2004
Rent deposit deed
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Distantecho Limited
Description: A cash deposit of £21,225.00 and all other payments (if…

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