About

Registered Number: 03235598
Date of Incorporation: 08/08/1996 (22 years and 7 months ago)
Company Status: Active
Registered Address: 10 Market Walk, Saffron Walden, Essex, CB10 1JZ

 

Block U.K. Ltd was registered on 08 August 1996 with its registered office in Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Reichelt, Wolfgang, Kleinschmidt, Reinhard, Reichelt, Jorg Wolfgang in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REICHELT, Wolfgang 28 November 1996 - 1
REICHELT, Jorg Wolfgang 06 January 2017 16 January 2019 1
Secretary Name Appointed Resigned Total Appointments
KLEINSCHMIDT, Reinhard 17 December 1996 31 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Wolfgang Reichelt/
1940-09
Individual person with significant control German/
Germany
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 January 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 10 August 2018
TM02 - Termination of appointment of secretary 14 February 2018
RESOLUTIONS - N/A 09 January 2018
CC04 - Statement of companies objects 09 January 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 04 August 2017
AP01 - Appointment of director 10 January 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 13 July 2012
AUD - Auditor's letter of resignation 15 February 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 22 July 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 25 October 2006
RESOLUTIONS - N/A 30 January 2006
RESOLUTIONS - N/A 30 January 2006
RESOLUTIONS - N/A 30 January 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 05 October 2005
AA - Annual Accounts 03 November 2004
363a - Annual Return 07 September 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 10 September 2003
AA - Annual Accounts 15 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
363a - Annual Return 13 August 2002
AA - Annual Accounts 31 October 2001
363a - Annual Return 21 August 2001
AA - Annual Accounts 02 October 2000
363a - Annual Return 15 August 2000
AA - Annual Accounts 01 September 1999
363a - Annual Return 12 August 1999
363a - Annual Return 17 September 1998
AA - Annual Accounts 03 August 1998
363a - Annual Return 05 September 1997
288a - Notice of appointment of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
288a - Notice of appointment of directors or secretaries 18 December 1996
225 - Change of Accounting Reference Date 18 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
287 - Change in situation or address of Registered Office 18 December 1996
CERTNM - Change of name certificate 09 December 1996
NEWINC - New incorporation documents 08 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.