SUXXESS DIENSTLEISTUNGS AGENTUR LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05917829
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Mihailo Micic as a director on 20 February 2017; Appointment of Mr Ricard Micic as a director on 20 February 2017; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SUXXESS DIENSTLEISTUNGS AGENTUR LIMITED are www.suxxessdienstleistungsagentur.co.uk, and www.suxxess-dienstleistungs-agentur.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Suxxess Dienstleistungs Agentur Limited is a Private Limited Company. The company registration number is 05917829. Suxxess Dienstleistungs Agentur Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Suxxess Dienstleistungs Agentur Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. MICIC, Ricard is a Director of the company. Director ABRAHAM, Alexander has been resigned. Director BOEHME, Thomas Juergen Peter has been resigned. Director BOEHME, Thomas Juergen Peter has been resigned. Director DANNWOLF, Juergen has been resigned. Director JUERGENS, Viktor has been resigned. Director MICIC, Mihailo has been resigned. Director VELTEN, Torsten has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
L4 YOU CO SEC LTD
Appointed Date: 29 August 2006
Director
MICIC, Ricard
Appointed Date: 20 February 2017
38 years old

Resigned Directors

Director
ABRAHAM, Alexander
Resigned: 27 July 2008
Appointed Date: 29 August 2006
48 years old
Director
BOEHME, Thomas Juergen Peter
Resigned: 07 January 2008
Appointed Date: 19 December 2007
38 years old
Director
BOEHME, Thomas Juergen Peter
Resigned: 26 November 2007
Appointed Date: 29 August 2006
38 years old
Director
DANNWOLF, Juergen
Resigned: 11 June 2012
Appointed Date: 27 July 2008
55 years old
Director
JUERGENS, Viktor
Resigned: 19 December 2007
Appointed Date: 26 November 2007
45 years old
Director
MICIC, Mihailo
Resigned: 20 February 2017
Appointed Date: 11 June 2012
95 years old
Director
VELTEN, Torsten
Resigned: 11 June 2012
Appointed Date: 27 July 2008
56 years old

Persons With Significant Control

Mr Mihailo Micic
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

SUXXESS DIENSTLEISTUNGS AGENTUR LIMITED Events

22 Feb 2017
Termination of appointment of Mihailo Micic as a director on 20 February 2017
22 Feb 2017
Appointment of Mr Ricard Micic as a director on 20 February 2017
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
26 Nov 2007
New director appointed
26 Nov 2007
Director resigned
28 Sep 2007
Return made up to 29/08/07; full list of members
08 Mar 2007
Director's particulars changed
29 Aug 2006
Incorporation

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