Hamburg
22339
Director Name | Mr Peter Heinz Willenborg |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | German |
Status | Current |
Appointed | 22 January 2018(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Germany |
Correspondence Address | Waldemar Link Gmbh & Co. Kg Barkhausenweg 10 Hamburg 22339 |
Director Name | Mr James Paxton Malcolm |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2018(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ortholink (Scotland) Ltd 1a Torphichen Streetn Edinburgh EH3 8HX Scotland |
Secretary Name | Farries, Kirk & McVean (Corporation) |
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Status | Current |
Appointed | 27 February 2020(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month |
Correspondence Address | Farries, Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland |
Secretary Name | Burness Paull Llp (Corporation) |
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Status | Resigned |
Appointed | 22 January 2018(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Registered Address | Farries, Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland |
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Constituency | Dumfries and Galloway |
Ward | Lochar |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 February 2024 (2 months, 1 week ago) |
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Next Return Due | 25 February 2025 (10 months, 1 week from now) |
22 February 2024 | Confirmation statement made on 11 February 2024 with no updates (3 pages) |
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6 March 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
20 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
25 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
26 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
25 February 2021 | Appointment of Farries, Kirk & Mcvean as a secretary on 27 February 2020 (2 pages) |
27 February 2020 | Termination of appointment of Burness Paull Llp as a secretary on 27 February 2020 (1 page) |
19 February 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
2 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
10 June 2019 | Registered office address changed from 1 Wester Shawfair Shawfair Park Edinburgh EH22 1FD United Kingdom to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 10 June 2019 (1 page) |
6 March 2019 | Resolutions
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28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
21 January 2019 | Confirmation statement made on 21 January 2019 with updates (5 pages) |
14 March 2018 | Resolutions
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12 March 2018 | Statement of capital following an allotment of shares on 9 March 2018
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12 March 2018 | Appointment of Mr James Paxton Malcolm as a director on 9 March 2018 (2 pages) |
1 February 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
22 January 2018 | Incorporation Statement of capital on 2018-01-22
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22 January 2018 | Incorporation Statement of capital on 2018-01-22
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