ALTES FRIESISCHES THEEHAUS LIMITED
READING ALTES FRIESISCHES TEEHAUS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05120200
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK / ALDERMASTON, READING, BERGSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2,500 . The most likely internet sites of ALTES FRIESISCHES THEEHAUS LIMITED are www.altesfriesischestheehaus.co.uk, and www.altes-friesisches-theehaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Altes Friesisches Theehaus Limited is a Private Limited Company. The company registration number is 05120200. Altes Friesisches Theehaus Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Altes Friesisches Theehaus Limited is 5 Jupiter House Calleva Park Aldermaston Reading Bergshire Rg7 8nn. . DR. SEITZ & KOLLEGEN SECRETARIES LTD is a Secretary of the company. MAAS, Peter Manfred is a Director of the company. Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD. has been resigned. Secretary ON BEHALF SERVICES LIMITED has been resigned. Secretary OXDEN LIMITED has been resigned. Secretary OXDEN LIMITED has been resigned. Director DIKLYOVSKA, Mima Raynova has been resigned. Director MAAS, Peter Manfred has been resigned. Director MAAS, Peter Manfred has been resigned. Director MIZGALA, Anna Irena has been resigned. Director PROF.DR. MEFFERT,DR. NUSSBAUM & PARTNER LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Appointed Date: 06 March 2014
Director
MAAS, Peter Manfred
Appointed Date: 06 March 2014
87 years old

Resigned Directors

Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD.
Resigned: 21 January 2014
Appointed Date: 30 August 2010
Secretary
ON BEHALF SERVICES LIMITED
Resigned: 23 July 2007
Appointed Date: 05 May 2004
Secretary
OXDEN LIMITED
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Secretary
OXDEN LIMITED
Resigned: 30 August 2010
Appointed Date: 23 July 2007
Director
DIKLYOVSKA, Mima Raynova
Resigned: 30 March 2011
Appointed Date: 02 February 2006
51 years old
Director
MAAS, Peter Manfred
Resigned: 30 August 2013
Appointed Date: 01 April 2011
87 years old
Director
MAAS, Peter Manfred
Resigned: 30 August 2010
Appointed Date: 23 September 2009
87 years old
Director
MIZGALA, Anna Irena
Resigned: 23 September 2009
Appointed Date: 02 February 2006
47 years old
Director
PROF.DR. MEFFERT,DR. NUSSBAUM & PARTNER LTD
Resigned: 01 July 2007
Appointed Date: 05 May 2004

Persons With Significant Control

Mr. Peter Manfred Maas
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

ALTES FRIESISCHES THEEHAUS LIMITED Events

22 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2,500
07 Dec 2015
Accounts for a dormant company made up to 31 December 2014
06 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2,500
...
... and 52 more events
03 Feb 2006
New director appointed
08 Dec 2005
Delivery ext'd 3 mth 31/05/05
10 Aug 2005
Return made up to 02/06/05; full list of members
19 May 2004
Company name changed altes friesisches teehaus limite d\certificate issued on 19/05/04
05 May 2004
Incorporation

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