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- KONIG + NEURATH (UK) LIMITED
KONIG + NEURATH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KONIG + NEURATH (UK) LIMITED
COMPANY NUMBER
01726266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
25/05/1983
(41 years and 2 months old)
WEBSITE
http://koenig-neurath.de
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/02/1984
02/02/2021
K & N INTERNATIONAL (OFFICE SYSTEMS) LIMITED
View all previous names
Previous Names
09/02/1984 02/02/2021 K & N INTERNATIONAL (OFFICE SYSTEMS) LIMITED
17/11/1983 09/02/1984 CONTINENTAL COMFORT CONTRACT FURNISHERS LIMITED
25/05/1983 17/11/1983 SURREYPARK LIMITED
LONDON
EC1M 3JY
Telephone: 02074909340
TPS: No
Ground And Lower Ground Floor, 7
Farringdon Road
London
EC1M 3JY
EC1M 3JY
Telephone: 74909340
Pioneers Industrial Park
Beddington Farm Road
Croydon
Surrey
CR0 4XY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KONIG & NEURATH AG | N/A | N/A |
KONIG + NEURATH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: Mark Edward Joseph Baldwin (921537916) has left the board |
Credit Risk Overview
Want to learn more about KONIG + NEURATH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KONIG + NEURATH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONIG + NEURATH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2022 - Present (1 years and 10 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/06/1992 - 16/11/2007 (15 years and 4 months) Born in Sep 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 21/06/1992 - 30/04/1998 (5 years and 10 months) Secretary: 21/06/1992 - 30/04/1998 (5 years and 10 months) Born in May 1931 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Director: 01/02/1994 - 30/06/2010 (16 years and 4 months) Secretary: 30/04/1998 - 30/06/2010 (12 years and 2 months) Born in May 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
02/02/2004 - 30/11/2004 (9 months) Born in May 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KONIG & NEURATH AG | N/A | N/A |
KONIG + NEURATH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: Mark Edward Joseph Baldwin (921537916) has left the board |
Date: 12/04/2023 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Board Member Carsten Lippert (930189325) Appointed |
Date: 05/08/2022 | Event: Rachel Joan Proctor (928104551) has left the board |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: Change in Reg. Office |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Company Secretary Rachel Joan Proctor (928104551) Appointed |
Date: 05/08/2020 | Event: Colin Titlow (911627504) has left the board |
Date: 10/07/2020 | Event: New Board Member Mark Edward Joseph Baldwin (921537916) Appointed |
Date: 30/06/2020 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: Angela Di Caro (916539805) has left the board |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 04/07/2017 | Event: New Confirmation Statement filed |
Date: 26/07/2016 | Event: New Confirmation Statement filed |
Date: 21/07/2016 | Event: New Accounts filed |
Date: 01/07/2015 | Event: New Confirmation Statement filed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 10/08/2013 | Event: New Confirmation Statement filed |
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