About

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

 

Founded in 1996, Block U.K. Ltd have registered office in Essex. There are 3 directors listed as Reichelt, Jorg Wolfgang, Reichelt, Wolfgang, Kleinschmidt, Reinhard for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REICHELT, Jorg Wolfgang 06 January 2017 - 1
REICHELT, Wolfgang 28 November 1996 - 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
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.