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 - MARKET HARBOROUGH

This company is listed in the following categories:
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

Related Companies

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ATLANTIC HALLS LIMITED HUNTINGDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
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RODER ATLANTIC LIMITED HUNTINGDON Active MICRO ENTITY 41201 - Construction of commercial buildings
DE BOER INVESTMENT (UK) LIMITED INDUSTRIAL ESTATE BRACKLEY Active GROUP 70100 - Activities of head offices
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THE HAWKSMOOR LEARNING TRUST TOWCESTER Active FULL 85200 - Primary education
MODULAR STRUCTURES LIMITED NEWARK ENGLAND Dissolved... 43999 - Other specialised construction activities n.e.c.

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