KONVEKTA (UK) LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HF

Company number 02242949
Status Active
Incorporation Date 11 April 1988
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of KONVEKTA (UK) LIMITED are www.konvektauk.co.uk, and www.konvekta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Konvekta Uk Limited is a Private Limited Company. The company registration number is 02242949. Konvekta Uk Limited has been working since 11 April 1988. The present status of the company is Active. The registered address of Konvekta Uk Limited is 20 Market Hill Southam Warwickshire Cv47 0hf. . SCHMITT, Carl Heinrich is a Secretary of the company. SCHMITT, Carl Heinrich is a Director of the company. SCHMITT, Constantin is a Director of the company. Secretary SAAM, Uwe has been resigned. Director SAAM, Uwe has been resigned. Director WESTERMANN, Rolf has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHMITT, Carl Heinrich
Appointed Date: 01 August 1994
Director
SCHMITT, Carl Heinrich

94 years old
Director
SCHMITT, Constantin
Appointed Date: 05 November 2004
62 years old

Resigned Directors

Secretary
SAAM, Uwe
Resigned: 01 August 1994
Director
SAAM, Uwe
Resigned: 01 August 1994
81 years old
Director
WESTERMANN, Rolf
Resigned: 05 November 2004
Appointed Date: 01 August 1994
82 years old

Persons With Significant Control

Mr Carl Heinrich Schmitt
Notified on: 1 July 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Constantin Schmitt
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KONVEKTA (UK) LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
01 Jun 2015
Accounts for a dormant company made up to 31 May 2015
04 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 77 more events
30 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1988
Accounting reference date notified as 30/09
16 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1988
Company name changed legibus 1154 LIMITED\certificate issued on 02/06/88
11 Apr 1988
Incorporation

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