A. E. PETSCHE UK LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1AZ

Company number 07880340
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address UNIT 37 SUTTONS BUSINESS PARK, EARLEY, READING, BERKSHIRE, RG6 1AZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 November 2016 with updates; Appointment of Dr Chris Stansbury as a director on 23 June 2016. The most likely internet sites of A. E. PETSCHE UK LIMITED are www.aepetscheuk.co.uk, and www.a-e-petsche-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. A E Petsche Uk Limited is a Private Limited Company. The company registration number is 07880340. A E Petsche Uk Limited has been working since 13 December 2011. The present status of the company is Active. The registered address of A E Petsche Uk Limited is Unit 37 Suttons Business Park Earley Reading Berkshire Rg6 1az. . RESCH, Guido Hermann is a Director of the company. STANSBURY, Christopher David is a Director of the company. TARPINIAN, Gregory Paul is a Director of the company. Secretary BRIGHT, Andrew has been resigned. Secretary LADING, Kristian has been resigned. Director BRIGHT, Andrew has been resigned. Director BROWN, Peter Stewart has been resigned. Director LADING, Kristian has been resigned. Director REILLY, Paul Joseph has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
RESCH, Guido Hermann
Appointed Date: 12 October 2015
56 years old
Director
STANSBURY, Christopher David
Appointed Date: 23 June 2016
60 years old
Director
TARPINIAN, Gregory Paul
Appointed Date: 31 December 2014
63 years old

Resigned Directors

Secretary
BRIGHT, Andrew
Resigned: 30 September 2015
Appointed Date: 13 December 2011
Secretary
LADING, Kristian
Resigned: 13 December 2011
Appointed Date: 13 December 2011
Director
BRIGHT, Andrew
Resigned: 30 September 2015
Appointed Date: 13 December 2011
62 years old
Director
BROWN, Peter Stewart
Resigned: 31 December 2014
Appointed Date: 13 December 2011
74 years old
Director
LADING, Kristian
Resigned: 22 September 2014
Appointed Date: 13 December 2011
54 years old
Director
REILLY, Paul Joseph
Resigned: 01 June 2016
Appointed Date: 13 December 2011
68 years old

Persons With Significant Control

Arrow Electronics, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A. E. PETSCHE UK LIMITED Events

09 Feb 2017
Full accounts made up to 31 December 2015
05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
19 Jul 2016
Appointment of Dr Chris Stansbury as a director on 23 June 2016
17 Jul 2016
Termination of appointment of Paul Joseph Reilly as a director on 1 June 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
...
... and 11 more events
07 Mar 2013
Annual return made up to 13 December 2012 with full list of shareholders
07 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011
Termination of appointment of Kristian Lading as a secretary
14 Dec 2011
Appointment of Andrew Bright as a secretary
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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