KÖLLA UK LIMITED
LONDON DAVEX LIMITED

Hellopages » Greater London » Southwark » SE22 0HG
Company number 01709775
Status Active
Incorporation Date 25 March 1983
Company Type Private Limited Company
Address OLD STABLES PIECE 84G DUNSTANS ROAD, EAST DULWICH, LONDON, ENGLAND, SE22 0HG
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Georg Hoffman as a director on 28 October 2016; Appointment of Mrs Sandra Rueegsegger as a director on 28 October 2016. The most likely internet sites of KÖLLA UK LIMITED are www.köllauk.co.uk, and www.kölla-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 4.9 miles; to Bickley Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kölla Uk Limited is a Private Limited Company. The company registration number is 01709775. Kölla Uk Limited has been working since 25 March 1983. The present status of the company is Active. The registered address of Kölla Uk Limited is Old Stables Piece 84g Dunstans Road East Dulwich London England Se22 0hg. . POOLE, Martyn Richard is a Secretary of the company. NIKOLAI, Marc is a Director of the company. RUEEGSEGGER, Sandra is a Director of the company. Secretary BLAKESLEY, Charlotte Kate has been resigned. Secretary BROOKS, Norman James has been resigned. Secretary DAVIS, Peter John has been resigned. Secretary PYE, Desmond has been resigned. Director BERGER, Peter has been resigned. Director BROOKS, Norman James has been resigned. Director DAVIS, Peter John has been resigned. Director HOFFMAN, Georg has been resigned. Director MIS, Christoph has been resigned. Director PYE, Desmond has been resigned. Director ROTHEN, Heinz has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
POOLE, Martyn Richard
Appointed Date: 12 December 2007
Director
NIKOLAI, Marc
Appointed Date: 26 September 2015
60 years old
Director
RUEEGSEGGER, Sandra
Appointed Date: 28 October 2016
46 years old

Resigned Directors

Secretary
BLAKESLEY, Charlotte Kate
Resigned: 25 April 2003
Appointed Date: 12 February 2001
Secretary
BROOKS, Norman James
Resigned: 19 January 2001
Appointed Date: 03 April 2000
Secretary
DAVIS, Peter John
Resigned: 03 April 2000
Secretary
PYE, Desmond
Resigned: 12 December 2007
Appointed Date: 19 January 2001
Director
BERGER, Peter
Resigned: 30 November 2009
Appointed Date: 12 December 1996
77 years old
Director
BROOKS, Norman James
Resigned: 19 January 2001
Appointed Date: 03 April 2000
96 years old
Director
DAVIS, Peter John
Resigned: 13 June 2000
69 years old
Director
HOFFMAN, Georg
Resigned: 28 October 2016
Appointed Date: 01 December 2009
67 years old
Director
MIS, Christoph
Resigned: 27 August 2001
Appointed Date: 01 January 2001
60 years old
Director
PYE, Desmond
Resigned: 26 September 2015
Appointed Date: 19 January 2001
100 years old
Director
ROTHEN, Heinz
Resigned: 12 December 1996
96 years old

Persons With Significant Control

Mr Georg Hoffmann
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Emilio Maura
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KÖLLA UK LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Termination of appointment of Georg Hoffman as a director on 28 October 2016
08 Nov 2016
Appointment of Mrs Sandra Rueegsegger as a director on 28 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,000
...
... and 101 more events
23 Mar 1987
Return made up to 31/12/86; full list of members
23 Mar 1987
Return made up to 10/02/87; full list of members
23 Mar 1987
Return made up to 10/02/87; full list of members
16 Feb 1987
Full accounts made up to 31 December 1985
07 May 1986
Return made up to 31/12/85; full list of members

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