About

Registered Number: 02405063
Date of Incorporation: 17/07/1989 (28 years and 7 months ago)
Registered Address: Horchester, Holywell, Dorchester, Dorset, DT2 0LL

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Simon Richard 01 May 2012 - 1
FOHLSTEDT, Nils N/A 08 April 1994 1
GLENNON, Guy William 12 November 2001 30 June 2006 1
GWALCHMAI, Christopher Martin 01 October 1993 01 February 1996 1
HARVEY, James Alexander 01 January 2008 30 April 2012 1
KLEINERT, Felix 01 July 2000 01 January 2008 1
KNELLER, Wolfgang Robert 24 October 1995 30 June 2000 1
NETZSCH, Thomas N/A 24 October 1995 1
NETZSCH, Wolfgang N/A 26 June 1994 1
WATKINS, Stephen Raymond 03 January 1996 31 July 1997 1
Secretary Name Appointed Resigned Total Appointments
KING, Martin 01 October 2001 14 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Netzsch/
1986-06
Individual person with significant control German/
Germany
  • Has significant influence or control
Moritz Netzsch/
1984-01
Individual person with significant control German/
Germany
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 22 December 2017
PSC01 - N/A 20 November 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 18 September 2014
CH01 - Change of particulars for director 18 September 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 06 December 2013
CH01 - Change of particulars for director 06 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2013
AD01 - Change of registered office address 10 October 2012
AR01 - Annual Return 04 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2012
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 25 June 2012
TM02 - Termination of appointment of secretary 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
CERTNM - Change of name certificate 22 June 2012
CONNOT - N/A 22 June 2012
AR01 - Annual Return 25 November 2011
AD04 - Change of location of company records to the registered office 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AA - Annual Accounts 04 October 2011
AUD - Auditor's letter of resignation 11 May 2011
AR01 - Annual Return 04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 October 2010
CH01 - Change of particulars for director 01 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 05 September 2008
288b - Notice of resignation of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 12 September 2007
363a - Annual Return 01 December 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 November 2006
RESOLUTIONS - N/A 27 September 2006
173 - Declaration in relation to the redemption or purchase of shares out of capital 27 September 2006
AA - Annual Accounts 22 September 2006
RESOLUTIONS - N/A 13 September 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
363a - Annual Return 23 September 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 03 September 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 29 September 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 20 September 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
CERTNM - Change of name certificate 02 March 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 12 October 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 31 January 1999
CERTNM - Change of name certificate 30 November 1998
363s - Annual Return 24 September 1998
AA - Annual Accounts 08 December 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
363s - Annual Return 21 November 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
225 - Change of Accounting Reference Date 21 March 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 30 August 1996
288 - N/A 04 March 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 12 October 1995
RESOLUTIONS - N/A 27 April 1995
RESOLUTIONS - N/A 27 April 1995
RESOLUTIONS - N/A 27 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1995
123 - Notice of increase in nominal capital 27 April 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 06 October 1994
288 - N/A 29 July 1994
288 - N/A 27 April 1994
AA - Annual Accounts 21 January 1994
395 - Particulars of a mortgage or charge 22 December 1993
288 - N/A 22 October 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 23 February 1993
363s - Annual Return 02 October 1992
287 - Change in situation or address of Registered Office 06 April 1992
AA - Annual Accounts 16 January 1992
363a - Annual Return 20 November 1991
395 - Particulars of a mortgage or charge 15 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1991
288 - N/A 24 April 1991
288 - N/A 28 September 1990
AA - Annual Accounts 21 September 1990
363 - Annual Return 21 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 June 1990
288 - N/A 08 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1989
287 - Change in situation or address of Registered Office 27 September 1989
288 - N/A 27 September 1989
NEWINC - New incorporation documents 17 July 1989

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 13 December 1993 Outstanding

N/A

Debenture 05 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.