KONTRAKONFORM-VERLAG LTD
READING DEUTSCHE BIG BEN TREUHAND LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05940369
Status Active
Incorporation Date 19 September 2006
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 thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Director's details changed for Reinhold Klein on 15 September 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of KONTRAKONFORM-VERLAG LTD are www.kontrakonformverlag.co.uk, and www.kontrakonform-verlag.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Kontrakonform Verlag Ltd is a Private Limited Company. The company registration number is 05940369. Kontrakonform Verlag Ltd has been working since 19 September 2006. The present status of the company is Active. The registered address of Kontrakonform Verlag Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . DR. SEITZ & KOLLEGEN SECRETARIES LTD is a Secretary of the company. KLEIN, Reinhold is a Director of the company. Director DAHLMANN, Dirk has been resigned. Director PETSCHNER, Thomas Christian has been resigned. Director DIREKTORENSERVICE CONGA AG has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Appointed Date: 19 September 2006

Director
KLEIN, Reinhold
Appointed Date: 15 November 2013
63 years old

Resigned Directors

Director
DAHLMANN, Dirk
Resigned: 01 October 2007
Appointed Date: 19 September 2006
59 years old

Director
PETSCHNER, Thomas Christian
Resigned: 31 December 2011
Appointed Date: 01 October 2007
61 years old

Director
DIREKTORENSERVICE CONGA AG
Resigned: 15 November 2013
Appointed Date: 01 January 2012

Persons With Significant Control

Reinhold Klein
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

KONTRAKONFORM-VERLAG LTD Events

21 Sep 2016
Micro company accounts made up to 31 December 2015
19 Sep 2016
Director's details changed for Reinhold Klein on 15 September 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-10

29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000

...
... and 26 more events
15 Oct 2007
New director appointed
15 Oct 2007
Director resigned
04 Dec 2006
Registered office changed on 04/12/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
09 Nov 2006
Accounting reference date extended from 30/09/07 to 31/12/07
19 Sep 2006
Incorporation