1. Osnabrucker Stromservice Agentur Limited

Company Registration Number: 06977683

Company registered in England and Wales

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1. Osnabrucker Stromservice Agentur Limited is a Private Company Limited by Shares first registered on 31 July 2009. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2288 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

06977683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£1,000£1,000£0£0
of which Cash £1,000£1,000£1,000£1,000£0£0
Total Assets £1,000£1,000£1,000£1,000£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000£0£0
Total Net Worth £1,000£1,000£1,000£1,000£0£0

Previous Names

  • DR. A. FRANK BAUDIENSTLEISTUNGS LTD, active until 11 May 2012
  • ENZ LIMITED, active until 9 November 2011

Company Officers

  • RENNER, Carl

    Secretary

    Appointed on 1 January 2012

     

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • PETSCHNER, Thomas Christian

    Director

    Appointed on 20 March 2016

     

    Nationality: German

    Occupation: Sales Manager

    Month of birth: December 1964

    18
    Fichtestr.
    Leipzig
    D - 04277
    Germany

  • DR. SEITZ & KOLLEGEN SECRETARIES LTD

    Corporate Secretary

    Appointed on 31 July 2009

    Resigned on 1 January 2012

    10
    02 62
    Postfach
    Leipzig
    D-04002
    Germany

  • ENZ, Peter

    Director

    Appointed on 15 June 2010

    Resigned on 1 November 2011

    Nationality: Italien

    Occupation: Merchant

    Month of birth: February 1953

    1
    Piazza Walther
    Bolzano
    39100
    Italy

  • PADRE, Nicolas

    Director

    Appointed on 8 December 2013

    Resigned on 20 March 2016

    Nationality: Italian

    Occupation: Salesman

    Month of birth: June 1957

    69
    Lthian Road
    Edinburgh
    EH3 9WJ
    United Kingdom

  • PETSCHNER, Thomas Christian

    Director

    Appointed on 1 November 2011

    Resigned on 1 January 2012

    Nationality: German

    Occupation: Merchant

    Month of birth: December 1964

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • PETSCHNER, Thomas Christian

    Director

    Appointed on 31 July 2009

    Resigned on 15 June 2010

    Nationality: German

    Occupation: Merchant

    Month of birth: December 1964

    Dr. Albert Schweitzer Str. 11
    Seddiner See
    D-14554
    Germany

  • DIREKTORENSERVICE CONGA AG

    Corporate Director

    Appointed on 1 January 2012

    Resigned on 15 September 2015

    Im Wulfter Turm
    Sutthauser Str.
    Osnabrueck
    D - 49080
    Germany

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0N4TE. Transaction: MzE1Nzg2NTYzOWFkaXF6a2N4.

  2. 28 March 2016 Appointment of Thomas Christian Petschner as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: AP01. Barcode: X53PZXS3. Transaction: MzE0NDk4OTA0OWFkaXF6a2N4.

  3. 28 March 2016 Termination of appointment of Nicolas Padre as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: TM01. Barcode: X53PZXSB. Transaction: MzE0NDk4OTA0OGFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTOTWX. Transaction: MzEzNzA0NjIxNWFkaXF6a2N4.

  5. 27 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6RF6. Transaction: MzEzMTg0ODQxOWFkaXF6a2N4.

  6. 27 September 2015 Termination of appointment of Direktorenservice Conga Ag as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM01. Barcode: X4GT6S7M. Transaction: MzEzMTg0ODQ5N2FkaXF6a2N4.

  7. 30 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZ2FD. Transaction: MzExMjQ0NzkwNWFkaXF6a2N4.

  8. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYCQ0. Transaction: MzEwODQ2NTQ4NWFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU6194. Transaction: MzA5MDMxMjQ2OWFkaXF6a2N4.

  10. 9 December 2013 Appointment of Mr. Nicolas Padre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU618W. Transaction: MzA5MDMxMjM1OGFkaXF6a2N4.

  11. 21 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD6U8P. Transaction: MzA4NTUxOTYxOWFkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8LNC. Transaction: MzA2ODE0NDQzMGFkaXF6a2N4.

  13. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWEQX. Transaction: MzA2NDk5NzAzOWFkaXF6a2N4.

  14. 11 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X18QG6RF. Transaction: MzA1NzMxMzY4MGFkaXF6a2N4.

  15. 11 May 2012 Appointment of Carl Renner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18QG6CH. Transaction: MzA1NzMwMjIwM2FkaXF6a2N4.

  16. 11 May 2012 Appointment of Direktorenservice Conga Ag as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X18QG62J. Transaction: MzA1NzMwMjEzMWFkaXF6a2N4.

  17. 11 May 2012 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18QG5CQ. Transaction: MzA1NzMwMTkwNGFkaXF6a2N4.

  18. 11 May 2012 Termination of appointment of Thomas Petschner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QG59V. Transaction: MzA1NzMwMTg4OWFkaXF6a2N4.

  19. 11 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XB25DZ5W. Transaction: MzA0Njk5Mjk1NmFkaXF6a2N4.

  20. 9 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XA0P0Z2X. Transaction: MzA0Njg1NjA4NmFkaXF6a2N4.

  21. 8 November 2011 Appointment of Thomas Petschner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA0GZZ2N. Transaction: MzA0NjgyNzQ0NWFkaXF6a2N4.

  22. 8 November 2011 Termination of appointment of Peter Enz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0CJZ23. Transaction: MzA0NjgyNzE2MGFkaXF6a2N4.

  23. 30 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XLGCBX2K. Transaction: MzA0Mjg2NTI5N2FkaXF6a2N4.

  24. 28 August 2011 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH04. Barcode: XLGCAX2J. Transaction: MzA0Mjg2NTI4OWFkaXF6a2N4.

  25. 23 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFE8MTJW. Transaction: MzAzNjA1NjczMWFkaXF6a2N4.

  26. 5 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XTL3PMAZ. Transaction: MzAyMDg1ODAzNWFkaXF6a2N4.

  27. 2 July 2010 Appointment of Peter Enz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN01CLCU. Transaction: MzAxODc3MDIxMmFkaXF6a2N4.

  28. 2 July 2010 Termination of appointment of Thomas Petschner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMZV1LCB. Transaction: MzAxODc2OTgyNGFkaXF6a2N4.

  29. 24 August 2009 Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 24/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5YBECOP. Transaction: MjAzOTgwNjcwNmFkaXF6a2N4.

  30. 24 August 2009 Accounting reference date extended from 31/07/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5Y79COG. Transaction: MjAzOTgwNTc0OWFkaXF6a2N4.

  31. 31 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ16LC00. Transaction: MjAzODI3MTAwNGFkaXF6a2N4.

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