About

Registered Number: 04508746
Date of Incorporation: 12/08/2002 (17 years and 5 months ago)
Company Status: Active
Registered Address: 1 Apollo Rise, Southwood Business Park, Farnborough, GU14 0GT,

 

Engelbert Strauss Ltd was registered on 12 August 2002 with its registered office in Farnborough, it has a status of "Active". The companies directors are listed as Strauss, Henning, Strauss, Norbert, Strauss, Steffen in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRAUSS, Henning 12 August 2002 - 1
STRAUSS, Norbert 12 August 2002 - 1
STRAUSS, Steffen 20 July 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Henning Strauss/
1977-02
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
Mr Steffen Straub Strauss/
1977-02
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 August 2019
AA - Annual Accounts 25 May 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 11 May 2018
AD01 - Change of registered office address 07 November 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 07 August 2017
AA - Annual Accounts 02 September 2016
CS01 - N/A 15 August 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 31 July 2015
AP01 - Appointment of director 20 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH03 - Change of particulars for secretary 13 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 12 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
CERTNM - Change of name certificate 09 July 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 22 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 05 September 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 26 September 2005
287 - Change in situation or address of Registered Office 01 August 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 11 August 2003
288a - Notice of appointment of directors or secretaries 18 September 2002
225 - Change of Accounting Reference Date 12 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
287 - Change in situation or address of Registered Office 19 August 2002
NEWINC - New incorporation documents 12 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.