LOSBERGER UK LIMITED - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
LOSBERGER UK LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Dissolved - no longer trading.
LOSBERGER UK LIMITED was incorporated 26 years ago on 11/06/1998 and has the registered number: 03582559. The accounts status is SMALL.
LOSBERGER UK LIMITED was incorporated 26 years ago on 11/06/1998 and has the registered number: 03582559. The accounts status is SMALL.
LOSBERGER UK LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
BOWDEN HOUSE
MARKET HARBOROUGH
LEICS
LE16 9HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2020 | 24/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARNOUT THEODORUS DE HAIR | Nov 1963 | Dutch | Director | 2018-03-06 | CURRENT |
MICAL FREDERIK DE BOER | Sep 1967 | Dutch | Director | 2020-10-12 | CURRENT |
TIMOTHY IAN WEDGWOOD | Oct 1967 | British | Director | 1998-06-11 UNTIL 1998-11-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-11 UNTIL 1998-06-11 | RESIGNED | ||
PETER SPRUCE | Jan 1961 | British | Director | 2018-03-06 UNTIL 2020-10-11 | RESIGNED |
NICHOLAS DEREK EDWARDS | Oct 1958 | British | Director | 1998-06-11 UNTIL 2017-12-13 | RESIGNED |
CATHERINE FAY EDWARDS | Jan 1960 | British | Director | 2005-08-15 UNTIL 2017-12-13 | RESIGNED |
TIMOTHY IAN WEDGWOOD | Oct 1967 | British | Secretary | 1998-06-11 UNTIL 1998-11-05 | RESIGNED |
MRS HELENA JANE FINNIE | Secretary | 2014-06-28 UNTIL 2017-12-13 | RESIGNED | ||
CATHERINE FAY EDWARDS | Secretary | 1998-11-05 UNTIL 2007-04-30 | RESIGNED | ||
MS ALISON MANDY DAWSON | Jul 1970 | Secretary | 2007-05-01 UNTIL 2014-06-27 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-06-11 UNTIL 1998-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Losberger Gmbh | 2016-04-06 | Germany |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |