TOEPFER & COMPANY (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 05086425
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Secretary's details changed for Frederick Rye-Florentz on 1 April 2016. The most likely internet sites of TOEPFER & COMPANY (UK) LIMITED are www.toepfercompanyuk.co.uk, and www.toepfer-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Toepfer Company Uk Limited is a Private Limited Company. The company registration number is 05086425. Toepfer Company Uk Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Toepfer Company Uk Limited is 50 Seymour Street London W1h 7jg. . RYE-FLORENTZ, Frederick is a Secretary of the company. TOEPFER, Christoph Egon Ludolf is a Director of the company. Secretary CHARIOT HOUSE LIMITED has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
RYE-FLORENTZ, Frederick
Appointed Date: 01 January 2005
Director
TOEPFER, Christoph Egon Ludolf
Appointed Date: 29 March 2004
55 years old

Resigned Directors

Secretary
CHARIOT HOUSE LIMITED
Resigned: 01 January 2005
Appointed Date: 29 March 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

TOEPFER & COMPANY (UK) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
19 May 2016
Secretary's details changed for Frederick Rye-Florentz on 1 April 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
...
... and 28 more events
29 Mar 2004
Director resigned
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
29 Mar 2004
Registered office changed on 29/03/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
29 Mar 2004
Incorporation

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