A. E. Petsche UK Limited

Company Registration Number: 07880340

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. E. Petsche UK Limited is a Private Company Limited by Shares first registered on 13 December 2011. Its current registered address is in Reading, Berkshire.

Registered Address

UNIT 37 SUTTONS BUSINESS PARK
EARLEY
READING
BERKSHIRE
RG6 1AZ

There are 35 companies currently registered at this postcode, including this one.

All companies at RG6 1AZ

Registration Data

Company Number

07880340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £10,896,976£8,233,945£7,142,000£5,405,395
of which Cash £2,527,133£1,797,943£1,579,387£1,497,643
Total Assets £10,896,976£8,233,945£7,142,000£5,405,395
Current Liabilities £9,170,447£7,183,977£6,370,149£4,874,701
Net Current Assets £1,726,529£1,049,968£771,851£530,694
Total Net Worth £1,798,080£1,063,938£773,002£593,656

Previous Names

No previous names

Company Officers

  • RESCH, Guido Hermann

    Director

    Appointed on 12 October 2015

     

    Nationality: German

    Occupation: Director Of Sales

    Month of birth: January 1969

    26
    Michael Haslbeckstr. 26
    85640 Putzbrunn
    Germany

  • STANSBURY, Christopher David

    Director

    Appointed on 23 June 2016

     

    Nationality: Usa

    Occupation: Director

    Month of birth: November 1965

    Arrow Electronics
    9201 E. Dry Creek Road
    Centennial
    Co 80112
    Usa

  • TARPINIAN, Gregory Paul

    Director

    Appointed on 31 December 2014

     

    Nationality: Usa

    Occupation: Director

    Month of birth: January 1962

    Unit 37
    Suttons Business Park
    Earley
    Reading
    Berkshire
    RG6 1AZ

  • BRIGHT, Andrew

    Secretary

    Appointed on 13 December 2011

    Resigned on 30 September 2015

    Unit 37
    Suttons Business Park
    Earley
    Reading
    Berkshire
    RG6 1AZ
    United Kingdom

  • LADING, Kristian

    Secretary

    Appointed on 13 December 2011

    Resigned on 13 December 2011

    Unit 37
    Suttons Business Park
    Earley
    Reading
    Berkshire
    RG6 1AZ
    United Kingdom

  • BRIGHT, Andrew

    Director

    Appointed on 13 December 2011

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1963

    Unit 37
    Suttons Business Park
    Earley
    Reading
    Berkshire
    RG6 1AZ
    United Kingdom

  • BROWN, Peter Stewart

    Director

    Appointed on 13 December 2011

    Resigned on 31 December 2014

    Nationality: American

    Occupation: General Counsel

    Month of birth: January 1951

    Unit 37
    Suttons Business Park
    Earley
    Reading
    Berkshire
    RG6 1AZ
    United Kingdom

  • LADING, Kristian

    Director

    Appointed on 13 December 2011

    Resigned on 22 September 2014

    Nationality: Danish

    Occupation: Director

    Month of birth: November 1971

    Unit 37
    Suttons Business Park
    Earley
    Reading
    Berkshire
    RG6 1AZ
    United Kingdom

  • REILLY, Paul Joseph

    Director

    Appointed on 13 December 2011

    Resigned on 1 June 2016

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: January 1957

    Unit 37
    Suttons Business Park
    Earley
    Reading
    Berkshire
    RG6 1AZ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ZTZC22. Transaction: MzE2ODYwMzk4MmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70U36. Transaction: MzE2MzU4MTk4NWFkaXF6a2N4.

  3. 19 July 2016 Appointment of Dr Chris Stansbury as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5BFWPJ7. Transaction: MzE1MzA5MDk3NGFkaXF6a2N4.

  4. 17 July 2016 Termination of appointment of Paul Joseph Reilly as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5BFWPO3. Transaction: MzE1MzA5MDk2NmFkaXF6a2N4.

  5. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTQ122. Transaction: MzEzNzA1NzgxMWFkaXF6a2N4.

  6. 4 November 2015 Appointment of Mr Guido Hermann Resch as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4JFGRTM. Transaction: MzEzNDQ5OTczNmFkaXF6a2N4.

  7. 4 November 2015 Termination of appointment of Andrew Bright as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4JFGQ0Z. Transaction: MzEzNDQ5OTA4M2FkaXF6a2N4.

  8. 4 November 2015 Termination of appointment of Andrew Bright as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4JFGPPC. Transaction: MzEzNDQ5ODk4MGFkaXF6a2N4.

  9. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WZWZ. Transaction: MzEzMjc0OTI5N2FkaXF6a2N4.

  10. 11 February 2015 Appointment of Mr Gregory Tarpinian as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X40YOSVV. Transaction: MzExNzAzMjY3NWFkaXF6a2N4.

  11. 10 February 2015 Termination of appointment of Peter Stewart Brown as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X40YOSSW. Transaction: MzExNzAzMjY3MWFkaXF6a2N4.

  12. 17 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXWREH. Transaction: MzExMzcyNDk5NWFkaXF6a2N4.

  13. 17 December 2014 Termination of appointment of Kristian Lading as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3MXWRE9. Transaction: MzExMzcyNDk4MWFkaXF6a2N4.

  14. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6SH6. Transaction: MzEwODgyNjc3OWFkaXF6a2N4.

  15. 9 April 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X35EIAU2. Transaction: MzA5Nzg3OTc0MWFkaXF6a2N4.

  16. 5 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A30PLNVE. Transaction: MzA5Mzk2ODIzN2FkaXF6a2N4.

  17. 7 March 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X23N6H4A. Transaction: MzA3NDExNzcxN2FkaXF6a2N4.

  18. 7 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTk5NTc3MmFkaXF6a2N4.

  19. 14 December 2011 Termination of appointment of Kristian Lading as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O5EKDD. Transaction: MzA0ODk5NDc3MWFkaXF6a2N4.

  20. 14 December 2011 Appointment of Andrew Bright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O5EJ22. Transaction: MzA0ODk5NDQ1MWFkaXF6a2N4.

  21. 13 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O2SRJT. Transaction: MzA0ODkyNzM1MmFkaXF6a2N4.

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