AKTRION GASSER UK LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 08595889
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address PEMBERTON HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of AKTRION GASSER UK LIMITED are www.aktriongasseruk.co.uk, and www.aktrion-gasser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Aktrion Gasser Uk Limited is a Private Limited Company. The company registration number is 08595889. Aktrion Gasser Uk Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Aktrion Gasser Uk Limited is Pemberton House Stafford Court Stafford Park 1 Telford Shropshire Tf3 3bd. . NICHOLAS, Anthony is a Secretary of the company. BAUMANN, Christopher John is a Director of the company. GASSER, Konrad Wilhelm is a Director of the company. NICHOLAS, Anthony is a Director of the company. PUELL, Klaus Friedrich, Dr is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
NICHOLAS, Anthony
Appointed Date: 03 July 2013
Director
BAUMANN, Christopher John
Appointed Date: 03 July 2013
68 years old
Director
GASSER, Konrad Wilhelm
Appointed Date: 09 July 2014
64 years old
Director
NICHOLAS, Anthony
Appointed Date: 03 July 2013
57 years old
Director
PUELL, Klaus Friedrich, Dr
Appointed Date: 09 July 2014
59 years old

Persons With Significant Control

Mr Christopher John Baumann
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Anthony Nicholas
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Konrad Wilhelm Gasser
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Klaus Friedrich Puell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Aktrion Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gasser Group Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKTRION GASSER UK LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
17 Dec 2015
Full accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
19 Jun 2015
Full accounts made up to 30 April 2014
...
... and 3 more events
28 Jul 2014
Statement of capital following an allotment of shares on 9 July 2014
  • GBP 2
28 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2014
Previous accounting period shortened from 31 July 2014 to 30 April 2014
03 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03

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