SCHRAAG LIMITED
ALDERMASTON JOOSS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05813406
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of SCHRAAG LIMITED are www.schraag.co.uk, and www.schraag.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Schraag Limited is a Private Limited Company. The company registration number is 05813406. Schraag Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Schraag Limited is 5 Jupiter House Calleva Park Aldermaston Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. SCHRAAG, Thilo is a Director of the company. Secretary JOOSS, Dirk Frederik has been resigned. Secretary GO AHEAD SERVICE LIMITED has been resigned. Secretary SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LIMITED has been resigned. Director JOOSS, Dirk Frederik has been resigned. Director JOOSS, Heiko Joachim has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
L4 YOU CO SEC LTD
Appointed Date: 10 February 2014
Director
SCHRAAG, Thilo
Appointed Date: 01 December 2007
51 years old

Resigned Directors

Secretary
JOOSS, Dirk Frederik
Resigned: 29 November 2007
Appointed Date: 11 May 2006
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 19 May 2010
Appointed Date: 29 November 2007
Secretary
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LIMITED
Resigned: 10 February 2014
Appointed Date: 19 May 2010
Director
JOOSS, Dirk Frederik
Resigned: 30 November 2007
Appointed Date: 11 May 2006
52 years old
Director
JOOSS, Heiko Joachim
Resigned: 30 November 2007
Appointed Date: 11 May 2006
48 years old

Persons With Significant Control

Mr Thilo Schraag
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SCHRAAG LIMITED Events

23 May 2017
Confirmation statement made on 11 May 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 30 more events
30 Nov 2007
New secretary appointed
13 Nov 2007
Accounts for a dormant company made up to 31 December 2006
08 Jun 2007
Return made up to 11/05/07; full list of members
16 May 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
11 May 2006
Incorporation

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