Company number 05354545
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 5 CALLEVA PARK, ALDERMASTON, READING, 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 forty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of DIE PARKETTLEGER LIMITED are www.dieparkettleger.co.uk, and www.die-parkettleger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Die Parkettleger Limited is a Private Limited Company.
The company registration number is 05354545. Die Parkettleger Limited has been working since 07 February 2005.
The present status of the company is Active. The registered address of Die Parkettleger Limited is 5 Calleva Park Aldermaston Reading Rg7 8nn. . HERING, Alexander is a Director of the company. Secretary BEOS OFFICE CENTER has been resigned. Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD has been resigned. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Director LAZAR, Mario has been resigned. Director PETSCHNER, Thomas Christian has been resigned. Director WILLIAMS, Paul, Prof Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Resigned: 01 March 2012
Appointed Date: 19 July 2007
Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 19 July 2007
Appointed Date: 07 February 2005
Director
LAZAR, Mario
Resigned: 19 July 2007
Appointed Date: 07 February 2005
52 years old
Persons With Significant Control
Alexander Hering
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
DIE PARKETTLEGER LIMITED Events
22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
19 Sep 2016
Micro company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 34 more events
07 Feb 2007
Return made up to 07/02/07; full list of members
29 Aug 2006
Accounts for a dormant company made up to 31 December 2005
03 Aug 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
21 Mar 2006
Return made up to 07/02/06; full list of members
07 Feb 2005
Incorporation