REINER STEMME AERONAUTICAL INNOVATIONS LTD
HAILSHAM STEMME AERONAUTICAL INNOVATIONS LTD

Hellopages » East Sussex » Wealden » BN27 1PX

Company number 08374945
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address MERCATOR HOUSE NEW ROAD, HERSTMONCEUX, HAILSHAM, EAST SUSSEX, BN27 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 EUR 1,000 . The most likely internet sites of REINER STEMME AERONAUTICAL INNOVATIONS LTD are www.reinerstemmeaeronauticalinnovations.co.uk, and www.reiner-stemme-aeronautical-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Pevensey Bay Rail Station is 4.9 miles; to Cooden Beach Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 6.7 miles; to Eastbourne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reiner Stemme Aeronautical Innovations Ltd is a Private Limited Company. The company registration number is 08374945. Reiner Stemme Aeronautical Innovations Ltd has been working since 25 January 2013. The present status of the company is Active. The registered address of Reiner Stemme Aeronautical Innovations Ltd is Mercator House New Road Herstmonceux Hailsham East Sussex Bn27 1px. . INTERFIRM SECRETARY LIMITED is a Secretary of the company. STEMME, Reiner is a Director of the company. Secretary HOOGAN & DOTS SECRETARIAL SERVICE LTD has been resigned. Director STEMME-BÜRGER, Karen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERFIRM SECRETARY LIMITED
Appointed Date: 22 January 2015
Director
STEMME, Reiner
Appointed Date: 25 January 2013
86 years old

Resigned Directors

Secretary
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Resigned: 22 January 2015
Appointed Date: 25 January 2013
Director
STEMME-BÜRGER, Karen
Resigned: 30 April 2014
Appointed Date: 28 January 2014
61 years old

Persons With Significant Control

Mr Reiner Stemme
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – 75% or more

REINER STEMME AERONAUTICAL INNOVATIONS LTD Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • EUR 1,000
26 Sep 2015
Micro company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • EUR 1,000
...
... and 5 more events
27 Mar 2014
Company name changed stemme aeronautical innovations LTD\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-26
  • NM01 ‐ Change of name by resolution
17 Mar 2014
Appointment of Karen Stemme-Bürger as a director
06 Mar 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • EUR 1,000
30 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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