GUNTHART DECOR LTD
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 04106395
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address SUITE 140 70 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of GUNTHART DECOR LTD are www.gunthartdecor.co.uk, and www.gunthart-decor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gunthart Decor Ltd is a Private Limited Company. The company registration number is 04106395. Gunthart Decor Ltd has been working since 13 November 2000. The present status of the company is Active. The registered address of Gunthart Decor Ltd is Suite 140 70 Churchill Square Kings Hill West Malling Kent Me19 4yu. . STEINLE, Ulrike is a Director of the company. Secretary HAGENAUER, Walter has been resigned. Secretary HUSSEY, Peter James Waltham has been resigned. Secretary LYDEN, Hannele has been resigned. Secretary PAUWELS, Sannie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUIJF, Johannes Wilhelmus has been resigned. Director LYDEN, Jari has been resigned. Director MARSCHALL, Matthius has been resigned. The company operates in "Non-trading company".


Current Directors

Director
STEINLE, Ulrike
Appointed Date: 12 January 2007
48 years old

Resigned Directors

Secretary
HAGENAUER, Walter
Resigned: 31 March 2009
Appointed Date: 28 August 2006
Secretary
HUSSEY, Peter James Waltham
Resigned: 10 October 2003
Appointed Date: 13 November 2000
Secretary
LYDEN, Hannele
Resigned: 03 April 2006
Appointed Date: 10 October 2003
Secretary
PAUWELS, Sannie
Resigned: 28 August 2006
Appointed Date: 03 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
DUIJF, Johannes Wilhelmus
Resigned: 23 July 2002
Appointed Date: 13 November 2000
81 years old
Director
LYDEN, Jari
Resigned: 03 April 2006
Appointed Date: 01 April 2003
71 years old
Director
MARSCHALL, Matthius
Resigned: 31 October 2006
Appointed Date: 03 April 2006
45 years old

Persons With Significant Control

Gunthart & Co. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUNTHART DECOR LTD Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
28 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
...
... and 43 more events
09 Oct 2001
Accounting reference date extended from 30/11/01 to 31/12/01
07 Sep 2001
Registered office changed on 07/09/01 from: arno house the old slipway river road arundel west sussex BN18 9EY
07 Sep 2001
Director's particulars changed
13 Nov 2000
Secretary resigned
13 Nov 2000
Incorporation

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