ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED
READING HERZBERGER UMWELTTECHNOLOGIEZENTRUM LIMITED BAU UND UMWELTTECHNOLOGIEZENTRUM GMBH LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05156120
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED are www.elektonikbauundumwelttechnologie.co.uk, and www.elektonik-bau-und-umwelttechnologie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Elektonik Bau Und Umwelttechnologie Limited is a Private Limited Company. The company registration number is 05156120. Elektonik Bau Und Umwelttechnologie Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Elektonik Bau Und Umwelttechnologie Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . DR. SEITZ & KOLLEGEN SECRETARIES LTD is a Secretary of the company. PILTZ, Guenther is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Secretary B & B SECRETARIES LIMITED has been resigned. Director MITTAG, Enrico has been resigned. Director PILTZ, Guenther has been resigned. Director THANNHEISER, Jens Uwe has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Appointed Date: 13 September 2007
Director
PILTZ, Guenther
Appointed Date: 01 June 2008
75 years old

Resigned Directors

Secretary
DE LA PORTE, Rene
Resigned: 11 January 2006
Appointed Date: 17 June 2004
Secretary
B & B SECRETARIES LIMITED
Resigned: 12 September 2007
Appointed Date: 11 January 2006
Director
MITTAG, Enrico
Resigned: 01 June 2008
Appointed Date: 13 September 2007
50 years old
Director
PILTZ, Guenther
Resigned: 17 June 2006
Appointed Date: 17 June 2004
75 years old
Director
THANNHEISER, Jens Uwe
Resigned: 12 September 2007
Appointed Date: 17 June 2006
57 years old

Persons With Significant Control

Guenther Piltz
Notified on: 1 June 2016
75 years old
Nature of control: Has significant influence or control

ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED Events

21 Sep 2016
Micro company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 9 July 2016 with updates
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
05 Dec 2005
Registered office changed on 05/12/05 from: 2 old brompton road suite 276 london SW7 3DQ
25 Jul 2005
Accounts for a dormant company made up to 30 June 2005
21 Jul 2005
Return made up to 17/06/05; full list of members; amend
20 Jul 2005
Return made up to 17/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/07/05
  • 363(190) ‐ Location of debenture register address changed
17 Jun 2004
Incorporation

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