About

Registered Number: 03403634
Date of Incorporation: 15/07/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Abbey Gardens, 4 Abbey Street, Reading, RG1 3BA,

 

Established in 1997, Entrust (Europe) Ltd have registered office in Reading, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COEMELCK, Xavier 14 September 2016 - 1
ISHAUG, Kurt Brian 29 May 2014 - 1
TIBBITS, Lisa Jeanne 29 May 2014 - 1
GIBSON, Scott Aldersey 07 November 2005 23 March 2011 1
KENDRY, James Davis 23 March 2011 31 December 2013 1
KENDRY, James 01 September 1999 01 March 2002 1
LEAF, Jason Richard 25 February 2003 07 November 2005 1
REEVES, Mark Peter 15 September 2011 30 April 2016 1
YDEMA, Hans 11 April 2006 01 March 2007 1
Secretary Name Appointed Resigned Total Appointments
WAGNER, David James 15 July 1997 01 September 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stefan Norbert Quandt/
1966-05
Individual person with significant control German/
Germany
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Susanne Hanna Ursula Klatten/
1962-04
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 August 2019
PSC07 - N/A 20 August 2019
PSC07 - N/A 20 August 2019
PSC02 - N/A 20 August 2019
AD01 - Change of registered office address 01 August 2019
SH01 - Return of Allotment of shares 16 May 2019
AA - Annual Accounts 27 March 2019
DISS40 - Notice of striking-off action discontinued 16 March 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 11 January 2018
PSC01 - N/A 01 December 2017
PSC01 - N/A 01 December 2017
PSC09 - N/A 01 December 2017
CS01 - N/A 21 July 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 12 January 2017
AP01 - Appointment of director 14 September 2016
CS01 - N/A 28 August 2016
CH01 - Change of particulars for director 28 August 2016
CH01 - Change of particulars for director 28 August 2016
TM01 - Termination of appointment of director 28 August 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 16 April 2015
AA01 - Change of accounting reference date 30 September 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 23 July 2014
TM01 - Termination of appointment of director 21 July 2014
AP01 - Appointment of director 26 June 2014
AP01 - Appointment of director 26 June 2014
AUD - Auditor's letter of resignation 23 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 18 July 2012
AP01 - Appointment of director 31 October 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 05 July 2011
TM01 - Termination of appointment of director 13 April 2011
TM02 - Termination of appointment of secretary 13 April 2011
AP01 - Appointment of director 13 April 2011
AA - Annual Accounts 01 October 2010
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
363a - Annual Return 18 August 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 June 2009
AA - Annual Accounts 03 April 2009
AA - Annual Accounts 02 November 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
363a - Annual Return 15 July 2008
363a - Annual Return 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 07 November 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 29 July 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
AA - Annual Accounts 03 February 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
287 - Change in situation or address of Registered Office 16 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 2004
363a - Annual Return 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
AA - Annual Accounts 18 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2003
363a - Annual Return 31 July 2003
AA - Annual Accounts 03 May 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 September 2002
363a - Annual Return 27 July 2002
AA - Annual Accounts 06 June 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
CERTNM - Change of name certificate 11 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2001
363a - Annual Return 24 August 2001
AUD - Auditor's letter of resignation 06 March 2001
AA - Annual Accounts 02 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2000
363s - Annual Return 03 August 2000
363a - Annual Return 15 October 1999
RESOLUTIONS - N/A 29 September 1999
287 - Change in situation or address of Registered Office 29 September 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 17 August 1998
CERTNM - Change of name certificate 16 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
225 - Change of Accounting Reference Date 03 April 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
NEWINC - New incorporation documents 15 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.