TE NEUES PUBLISHING U.K. LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 02411803
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 58110 - Book publishing, 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Second filing of Confirmation Statement dated 08/08/2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of TE NEUES PUBLISHING U.K. LIMITED are www.teneuespublishinguk.co.uk, and www.te-neues-publishing-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Te Neues Publishing U K Limited is a Private Limited Company. The company registration number is 02411803. Te Neues Publishing U K Limited has been working since 08 August 1989. The present status of the company is Active. The registered address of Te Neues Publishing U K Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . KIESSLING, Uwe is a Secretary of the company. TE NEUES, Hendrik is a Director of the company. TE NEUES, Sebastian is a Director of the company. Secretary BRISCH, Gerald has been resigned. Secretary SCHEPERS, Dieter has been resigned. Director BRISCH, Gerald has been resigned. Director CLARKE, Kenneth Michael has been resigned. Director HERFORT, Marcus has been resigned. Director JACOBS, Ernst has been resigned. Director SCHEPERS, Dieter has been resigned. Director TE NEUES, Manfred, Doctor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KIESSLING, Uwe
Appointed Date: 07 August 2003
Director
TE NEUES, Hendrik

73 years old
Director
TE NEUES, Sebastian
Appointed Date: 16 December 1999
56 years old

Resigned Directors

Secretary
BRISCH, Gerald
Resigned: 31 March 1995
Secretary
SCHEPERS, Dieter
Resigned: 31 May 2003
Appointed Date: 01 April 1995
Director
BRISCH, Gerald
Resigned: 31 March 1995
75 years old
Director
CLARKE, Kenneth Michael
Resigned: 31 December 2006
Appointed Date: 20 December 1995
77 years old
Director
HERFORT, Marcus
Resigned: 31 July 2003
Appointed Date: 16 December 1999
57 years old
Director
JACOBS, Ernst
Resigned: 16 December 1999
99 years old
Director
SCHEPERS, Dieter
Resigned: 31 May 2003
72 years old
Director
TE NEUES, Manfred, Doctor
Resigned: 16 December 1999
100 years old

TE NEUES PUBLISHING U.K. LIMITED Events

28 Feb 2017
Second filing of Confirmation Statement dated 08/08/2016
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
31 Oct 2016
Confirmation statement made on 8 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 28/02/2017
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 86 more events
31 Oct 1989
Memorandum and Articles of Association
31 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1989
Company name changed te neves publishing U.K. LIMITED\certificate issued on 29/08/89
08 Aug 1989
Incorporation

TE NEUES PUBLISHING U.K. LIMITED Charges

6 July 2001
Rent deposit deed
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,160.

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