About

Registered Number: 07880340
Date of Incorporation: 13/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: Unit 37 Suttons Business Park, Earley, Reading, Berkshire, RG6 1AZ

 

A. E. Petsche Uk Ltd was registered on 13 December 2011, it's status is listed as "Active". There are 6 directors listed as Bright, Andrew, Lading, Kristian, Bright, Andrew, Carey, Phillip Allan, Lading, Kristian, Resch, Guido Hermann for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGHT, Andrew 13 December 2011 30 September 2015 1
CAREY, Phillip Allan 27 June 2017 08 January 2018 1
LADING, Kristian 13 December 2011 22 September 2014 1
RESCH, Guido Hermann 12 October 2015 27 June 2017 1
Secretary Name Appointed Resigned Total Appointments
BRIGHT, Andrew 13 December 2011 30 September 2015 1
LADING, Kristian 13 December 2011 13 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 28 November 2019
AP01 - Appointment of director 25 July 2019
TM01 - Termination of appointment of director 24 July 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 03 December 2018
AA - Annual Accounts 13 February 2018
TM01 - Termination of appointment of director 08 January 2018
CS01 - N/A 06 December 2017
AP01 - Appointment of director 25 July 2017
TM01 - Termination of appointment of director 24 July 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 05 December 2016
AP01 - Appointment of director 19 July 2016
TM01 - Termination of appointment of director 17 July 2016
AR01 - Annual Return 08 December 2015
AP01 - Appointment of director 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
TM02 - Termination of appointment of secretary 04 November 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 11 February 2015
TM01 - Termination of appointment of director 10 February 2015
AR01 - Annual Return 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 07 March 2013
RESOLUTIONS - N/A 07 February 2012
TM02 - Termination of appointment of secretary 14 December 2011
AP03 - Appointment of secretary 14 December 2011
NEWINC - New incorporation documents 13 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.