1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED - LONDON


Company Profile Company Filings

Overview

1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED was incorporated 14 years ago on 31/07/2009 and has the registered number: 06977683. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED - LONDON

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

124 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DR. A. FRANK BAUDIENSTLEISTUNGS LTD (until 11/05/2012)
ENZ LIMITED (until 09/11/2011)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. SEITZ & KOLLEGEN SECRATARIES LTD Corporate Secretary 2018-01-09 CURRENT
MR. NICOLAS PADRE Jun 1957 Italian Director 2018-11-13 CURRENT
DIREKTORENSERVICE CONGA AG Corporate Director 2012-01-01 UNTIL 2015-09-15 RESIGNED
GO AHEAD SERVICE LIMITED Corporate Secretary 2018-01-23 UNTIL 2018-11-13 RESIGNED
DR. SEITZ & KOLLEGEN SECRETARIES LTD Corporate Secretary 2009-07-31 UNTIL 2012-01-01 RESIGNED
MR THOMAS CHRISTIAN PETSCHNER Dec 1964 German Director 2009-07-31 UNTIL 2010-06-15 RESIGNED
THOMAS CHRISTIAN PETSCHNER Dec 1964 German Director 2016-03-20 UNTIL 2017-09-01 RESIGNED
THOMAS CHRISTIAN PETSCHNER Dec 1964 German Director 2011-11-01 UNTIL 2012-01-01 RESIGNED
MR. NICOLAS PADRE Jun 1957 Italian Director 2013-12-08 UNTIL 2016-03-20 RESIGNED
MR. NICOLAS PADRE Jun 1957 Italian Director 2017-09-01 UNTIL 2018-01-10 RESIGNED
RALF EMPL May 1968 German Director 2018-01-09 UNTIL 2018-11-13 RESIGNED
PETER ENZ Feb 1953 Italien Director 2010-06-15 UNTIL 2011-11-01 RESIGNED
CARL RENNER Secretary 2012-01-01 UNTIL 2018-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Nicolas Padre 2017-11-18 6/1957 Leipzig   Significant influence or control
Mr Thomas Christian Petschner 2016-04-06 - 2017-11-18 12/1964 Leipzig   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED 2023-09-30 31-12-2022 £1,000 equity
Micro-entity Accounts - 1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED 2022-09-30 31-12-2021 £1,000 equity
Micro-entity Accounts - 1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED 2021-10-01 31-12-2020 £1,000 equity
Micro-entity Accounts - 1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED 2021-01-01 31-12-2019 £1,000 equity
Micro-entity Accounts - 1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED 2019-09-25 31-12-2018 £1,000 equity
Dormant Company Accounts - 1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED 2018-10-02 31-12-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - 1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED 2017-10-03 31-12-2016 €1,000 Cash €1,000 equity
Dormant Company Accounts - 1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED 2016-09-22 31-12-2015 €1,000 Cash €1,000 equity
Dormant Company Accounts - 1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED 2015-09-29 31-12-2014 €1,000 Cash €1,000 equity
Dormant Company Accounts - 1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED 2014-09-30 31-12-2013 €1,000 Cash €1,000 equity

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