PLAYERS GASTRO LTD.
LONDON GERMAN CONSULTING LTD

Hellopages » Greater London » Westminster » W1J 6HL

Company number 07114801
Status Active
Incorporation Date 2 January 2010
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-21 EUR 1,500 . The most likely internet sites of PLAYERS GASTRO LTD. are www.playersgastro.co.uk, and www.players-gastro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Players Gastro Ltd is a Private Limited Company. The company registration number is 07114801. Players Gastro Ltd has been working since 02 January 2010. The present status of the company is Active. The registered address of Players Gastro Ltd is Suite 192 2 Lansdowne Row London W1j 6hl. . B & B SECRETARIES LTD is a Secretary of the company. HORNIG, Joerg-Alexander is a Director of the company. HORNIG, Ralph Alexander is a Director of the company. Director DE LA PORTE, Rene has been resigned. Director HORNIG, Joerg-Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
B & B SECRETARIES LTD
Appointed Date: 02 January 2010
Director
HORNIG, Joerg-Alexander
Appointed Date: 10 December 2015
38 years old
Director
HORNIG, Ralph Alexander
Appointed Date: 02 January 2013
66 years old

Resigned Directors

Director
DE LA PORTE, Rene
Resigned: 03 January 2011
Appointed Date: 02 January 2010
66 years old
Director
HORNIG, Joerg-Alexander
Resigned: 02 January 2013
Appointed Date: 03 January 2011
38 years old

Persons With Significant Control

Joerg-Alexander Hornig
Notified on: 6 June 2016
38 years old
Nature of control: Has significant influence or control
Ralph Alexander Hornig
Notified on: 6 June 2016
66 years old
Nature of control: Has significant influence or control

PLAYERS GASTRO LTD. Events

06 Feb 2017
Confirmation statement made on 2 January 2017 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • EUR 1,500
10 Dec 2015
Appointment of Joerg-Alexander Hornig as a director on 10 December 2015
02 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
19 May 2011
Termination of appointment of Rene De La Porte as a director
18 May 2011
Company name changed german consulting LTD\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-18
  • NM01 ‐ Change of name by resolution
10 Feb 2011
Accounts for a dormant company made up to 31 January 2011
10 Feb 2011
Annual return made up to 2 January 2011 with full list of shareholders
02 Jan 2010
Incorporation

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