GEUTEBRUCK (UK) LIMITED
WOKINGHAM GEUTEBRUCK (2015) LIMITED

Hellopages » Berkshire » Wokingham » RG40 4LJ

Company number 09774227
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address TYDU FLEET HILL, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 4LJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Adam William Charles Cooper as a director on 18 January 2017; Confirmation statement made on 10 September 2016 with updates; Appointment of Mr Darren Leslie Cunliffe as a director on 1 September 2016. The most likely internet sites of GEUTEBRUCK (UK) LIMITED are www.geutebruckuk.co.uk, and www.geutebruck-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Fleet Rail Station is 5.2 miles; to Camberley Rail Station is 6.2 miles; to Bracknell Rail Station is 6.8 miles; to Farnham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geutebruck Uk Limited is a Private Limited Company. The company registration number is 09774227. Geutebruck Uk Limited has been working since 11 September 2015. The present status of the company is Active. The registered address of Geutebruck Uk Limited is Tydu Fleet Hill Finchampstead Wokingham Berkshire England Rg40 4lj. The company`s financial liabilities are £71.64k. It is £71.63k against last year. And the total assets are £274.57k, which is £274.57k against last year. CUNLIFFE, Darren Leslie is a Director of the company. WHITE, Kathleen Anne is a Director of the company. Director COOPER, Adam William Charles has been resigned. Director GEUTEBRUCK, Katharina has been resigned. Director RODGERS, Robert William has been resigned. The company operates in "Security systems service activities".


geutebruck (uk) Key Finiance

LIABILITIES £71.64k
+3581650%
CASH n/a
TOTAL ASSETS £274.57k
+13728550%
All Financial Figures

Current Directors

Director
CUNLIFFE, Darren Leslie
Appointed Date: 01 September 2016
49 years old
Director
WHITE, Kathleen Anne
Appointed Date: 04 April 2016
77 years old

Resigned Directors

Director
COOPER, Adam William Charles
Resigned: 18 January 2017
Appointed Date: 01 September 2016
50 years old
Director
GEUTEBRUCK, Katharina
Resigned: 04 April 2016
Appointed Date: 04 April 2016
58 years old
Director
RODGERS, Robert William
Resigned: 04 April 2016
Appointed Date: 11 September 2015
77 years old

Persons With Significant Control

Adma Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEUTEBRUCK (UK) LIMITED Events

31 Jan 2017
Termination of appointment of Adam William Charles Cooper as a director on 18 January 2017
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
08 Sep 2016
Appointment of Mr Darren Leslie Cunliffe as a director on 1 September 2016
08 Sep 2016
Appointment of Mr Adam William Charles Cooper as a director on 1 September 2016
19 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 325,000
...
... and 4 more events
07 Apr 2016
Appointment of Ms Kathleen Anne White as a director on 4 April 2016
07 Apr 2016
Termination of appointment of Robert William Rodgers as a director on 4 April 2016
07 Apr 2016
Appointment of Ms Katharina Geutebruck as a director on 4 April 2016
06 Apr 2016
Company name changed geutebruck (2015) LIMITED\certificate issued on 06/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-04
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 2

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