GERMAN SECRETARY LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN
Company number 05308085
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 EUR 1,000 . The most likely internet sites of GERMAN SECRETARY LIMITED are www.germansecretary.co.uk, and www.german-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. German Secretary Limited is a Private Limited Company. The company registration number is 05308085. German Secretary Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of German Secretary Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . FLAGNER, Astrid is a Secretary of the company. KIEDERLE, Arthur is a Director of the company. Secretary HAU*LER, Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLAGNER, Astrid
Appointed Date: 12 September 2006
Director
KIEDERLE, Arthur
Appointed Date: 08 December 2004
55 years old

Resigned Directors

Secretary
HAU*LER, Thomas
Resigned: 13 September 2006
Appointed Date: 08 December 2004

Persons With Significant Control

Arthur Kiederle
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GERMAN SECRETARY LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • EUR 1,000
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • EUR 1,000
...
... and 19 more events
03 Aug 2006
Accounts for a dormant company made up to 31 December 2005
13 Dec 2005
Return made up to 08/12/05; full list of members
13 Dec 2005
Location of debenture register
13 Dec 2005
Location of register of members
08 Dec 2004
Incorporation

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