KATHREIN UK LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 06406919
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address UNIT 3, THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9NP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Registered office address changed from Unit 2, Shottery Brook Office Park, Timothys Bridge Road Stratford-upon-Avon CV37 9NR to Unit 3, the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 21 December 2015. The most likely internet sites of KATHREIN UK LIMITED are www.kathreinuk.co.uk, and www.kathrein-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kathrein Uk Limited is a Private Limited Company. The company registration number is 06406919. Kathrein Uk Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Kathrein Uk Limited is Unit 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire England Cv37 9np. . DE FREYNE-SHRUBSOLE, Robert Andrew is a Director of the company. DÖRING, Joachim is a Director of the company. HOLLYMAN, Raymond Sydenham is a Director of the company. Secretary PARMITER, Anthony has been resigned. Director FRAENKLE, Michael has been resigned. Director HAREL, Christian Jean Marc has been resigned. Director KATHREIN, Anton, Prof has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
DE FREYNE-SHRUBSOLE, Robert Andrew
Appointed Date: 23 October 2007
64 years old
Director
DÖRING, Joachim
Appointed Date: 15 May 2015
55 years old
Director
HOLLYMAN, Raymond Sydenham
Appointed Date: 12 February 2008
71 years old

Resigned Directors

Secretary
PARMITER, Anthony
Resigned: 24 May 2013
Appointed Date: 23 October 2007
Director
FRAENKLE, Michael
Resigned: 15 May 2015
Appointed Date: 01 January 2014
55 years old
Director
HAREL, Christian Jean Marc
Resigned: 01 January 2014
Appointed Date: 02 April 2013
64 years old
Director
KATHREIN, Anton, Prof
Resigned: 02 April 2013
Appointed Date: 23 October 2007
74 years old

Persons With Significant Control

Mr Werner Zettl
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KATHREIN UK LIMITED Events

18 Nov 2016
Confirmation statement made on 23 October 2016 with updates
23 Sep 2016
Accounts for a medium company made up to 31 December 2015
21 Dec 2015
Registered office address changed from Unit 2, Shottery Brook Office Park, Timothys Bridge Road Stratford-upon-Avon CV37 9NR to Unit 3, the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 21 December 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,000
21 Sep 2015
Accounts for a medium company made up to 31 December 2014
...
... and 30 more events
11 Dec 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008
Return made up to 23/10/08; full list of members
05 Mar 2008
Particulars of a mortgage or charge / charge no: 1
18 Feb 2008
New director appointed
23 Oct 2007
Incorporation

KATHREIN UK LIMITED Charges

15 February 2008
Rent deposit deed
Delivered: 5 March 2008
Status: Satisfied on 30 October 2012
Persons entitled: J.C.Payne Engineering Limited
Description: All interest of the company in the amount standing to the…

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