ARRI CINE TECHNIK LTD - UXBRIDGE
| Company Profile | Company Filings |
Overview
ARRI CINE TECHNIK LTD is a Private Limited Company from UXBRIDGE and has the status: Active.
ARRI CINE TECHNIK LTD was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111405. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRI CINE TECHNIK LTD was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111405. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARRI CINE TECHNIK LTD - UXBRIDGE
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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
2 HIGHBRIDGE
UXBRIDGE
MIDDLESEX
UB8 1LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAMIM ESSAJI | Feb 1965 | British | Director | 2019-04-12 | CURRENT |
| ACI SECRETARIES LIMITED | Corporate Secretary | 2009-12-22 UNTIL 2009-12-22 | RESIGNED | ||
| DAWN MELANIE OATLEY | Sep 1963 | British | Director | 2015-09-11 UNTIL 2019-04-12 | RESIGNED |
| STEPHAN SCHENK | Sep 1967 | German | Director | 2011-06-28 UNTIL 2023-12-31 | RESIGNED |
| RENOS LOUKA | Oct 1959 | British | Director | 2009-12-22 UNTIL 2011-06-28 | RESIGNED |
| DAVID JOHN FREDERICK EVERITT | Jul 1949 | British | Director | 2011-06-28 UNTIL 2015-09-30 | RESIGNED |
| MR JOHN ANTHONY KING | Feb 1951 | British | Director | 2009-12-22 UNTIL 2009-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Florian Stahl | 2016-04-06 - 2019-09-12 | 3/1969 | 83083 Riedering |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Carolin Stahl | 2016-04-06 - 2016-04-06 | 4/1972 | 82266 Buch Am Ammersee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Christoph Stahl | 2016-04-06 | 7/1965 | 83083 Riedering |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |