1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED
READING DR. A. FRANK BAUDIENSTLEISTUNGS LTD ENZ LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 06977683
Status Active
Incorporation Date 31 July 2009
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Thomas Christian Petschner as a director on 20 March 2016. The most likely internet sites of 1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED are www.1osnabruckerstromserviceagentur.co.uk, and www.1-osnabrucker-stromservice-agentur.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. 1 Osnabrucker Stromservice Agentur Limited is a Private Limited Company. The company registration number is 06977683. 1 Osnabrucker Stromservice Agentur Limited has been working since 31 July 2009. The present status of the company is Active. The registered address of 1 Osnabrucker Stromservice Agentur Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . RENNER, Carl is a Secretary of the company. PETSCHNER, Thomas Christian is a Director of the company. Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD has been resigned. Director ENZ, Peter has been resigned. Director PADRE, Nicolas has been resigned. Director PETSCHNER, Thomas Christian has been resigned. Director PETSCHNER, Thomas Christian has been resigned. Director DIREKTORENSERVICE CONGA AG has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
RENNER, Carl
Appointed Date: 01 January 2012
Director
PETSCHNER, Thomas Christian
Appointed Date: 20 March 2016
60 years old

Resigned Directors

Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Resigned: 01 January 2012
Appointed Date: 31 July 2009
Director
ENZ, Peter
Resigned: 01 November 2011
Appointed Date: 15 June 2010
72 years old
Director
PADRE, Nicolas
Resigned: 20 March 2016
Appointed Date: 08 December 2013
68 years old
Director
PETSCHNER, Thomas Christian
Resigned: 01 January 2012
Appointed Date: 01 November 2011
60 years old
Director
PETSCHNER, Thomas Christian
Resigned: 15 June 2010
Appointed Date: 31 July 2009
60 years old
Director
DIREKTORENSERVICE CONGA AG
Resigned: 15 September 2015
Appointed Date: 01 January 2012

Persons With Significant Control

Thomas Christian Petschner
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Mar 2016
Appointment of Thomas Christian Petschner as a director on 20 March 2016
28 Mar 2016
Termination of appointment of Nicolas Padre as a director on 20 March 2016
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • EUR 1,000
...
... and 22 more events
02 Jul 2010
Appointment of Peter Enz as a director
02 Jul 2010
Termination of appointment of Thomas Petschner as a director
24 Aug 2009
Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 24/08/2009
24 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
31 Jul 2009
Incorporation

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