GERMAN BAKERY UK LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BN
Company number 08126410
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 11 ST LEONARDS RD, 11 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BN
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of GERMAN BAKERY UK LTD are www.germanbakeryuk.co.uk, and www.german-bakery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. German Bakery Uk Ltd is a Private Limited Company. The company registration number is 08126410. German Bakery Uk Ltd has been working since 02 July 2012. The present status of the company is Active. The registered address of German Bakery Uk Ltd is 11 St Leonards Rd 11 St Leonards Road Windsor Berkshire Sl4 3bn. . CLARKE, Carmen Cecilia is a Secretary of the company. HAMANN, Stefan is a Director of the company. Secretary HAMANN, Stefan has been resigned. Secretary NAGY, Leonardo Enki has been resigned. Secretary NAGY, Leonardo Enki has been resigned. Director CLARKE, Carmen Cecilia has been resigned. Director CLARKE, Carmen Cecilia has been resigned. Director HAMANN, Stefan has been resigned. Director HAMANN, Stefan has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
CLARKE, Carmen Cecilia
Appointed Date: 01 May 2014
Director
HAMANN, Stefan
Appointed Date: 01 August 2015
66 years old

Resigned Directors

Secretary
HAMANN, Stefan
Resigned: 01 May 2014
Appointed Date: 01 February 2014
Secretary
NAGY, Leonardo Enki
Resigned: 01 January 2014
Appointed Date: 16 August 2012
Secretary
NAGY, Leonardo Enki
Resigned: 17 July 2012
Appointed Date: 02 July 2012
Director
CLARKE, Carmen Cecilia
Resigned: 01 August 2015
Appointed Date: 26 May 2015
68 years old
Director
CLARKE, Carmen Cecilia
Resigned: 01 May 2014
Appointed Date: 29 August 2013
68 years old
Director
HAMANN, Stefan
Resigned: 26 May 2015
Appointed Date: 01 May 2014
66 years old
Director
HAMANN, Stefan
Resigned: 29 August 2013
Appointed Date: 02 July 2012
66 years old

Persons With Significant Control

Mr Leonardo Enki Nagy
Notified on: 11 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stefan Hamann
Notified on: 11 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERMAN BAKERY UK LTD Events

16 Dec 2016
Micro company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 Apr 2016
Micro company accounts made up to 31 July 2015
21 Aug 2015
Appointment of Mr Stefan Hamann as a director on 1 August 2015
21 Aug 2015
Termination of appointment of Carmen Cecilia Clarke as a director on 1 August 2015
...
... and 15 more events
11 Jan 2013
Registered office address changed from Dorney Farm Lake End Road Dorney Windsor SL4 6QS United Kingdom on 11 January 2013
16 Aug 2012
Appointment of Mr Leonardo Enki Nagy as a secretary
18 Jul 2012
Termination of appointment of Leonardo Nagy as a secretary
12 Jul 2012
Secretary's details changed for Leonardo Nagy on 12 July 2012
02 Jul 2012
Incorporation

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