ALTES FRIESISCHES THEEHAUS LIMITED

Profile ALTES FRIESISCHES THEEHAUS LIMITED

Actual on 01.09.2021
Company name
ALTES FRIESISCHES THEEHAUS LIMITED
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Company number
05120200
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 10 January 2022 due by Monday, 24 January 2022

Last statement dated Sunday, 10 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
61 BRIDGE STREET, HEREFORDSHIRE, ENGLAND, KINGTON, HR5 3DJ
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PSC and Officers ALTES FRIESISCHES THEEHAUS LIMITED

Officers

(as of 19.09.2020)

DR. SEITZ & KOLLEGEN SECRETARIES LTD
Status: Active
Appointed on: Thursday, 06 March 2014
Correspondence address: 5 Calleva Park, Aldermaston, Reading, England, RG7 8NN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05919451
MAAS, Peter Manfred
Status: Active
Appointed on: Thursday, 06 March 2014
Correspondence address: 14 Cotton S Gardens, London, England, E2 8DN
Nationality: German
Date of birth: December 1937
Role: Director
Occupation: Pensioner
Country of residence: United Kingdom
MAAS, Peter Manfred
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 30 August 2013
Correspondence address: 5 Jupiter House, Calleva Park / Aldermaston, Reading, United Kingdom, Bergshire, RG7 8NN
Nationality: German
Date of birth: December 1937
Role: Director
Occupation: Merchant
Country of residence: United Kingdom
ON BEHALF SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Monday, 23 July 2007
Correspondence address: 39-40 Calthorpe Road, Birmingham, West Midlands, B15 1TS
Role: Corporate Secretary
OXDEN LIMITED
Status: Not active
Appointed on: Monday, 23 July 2007
Resigned on: Monday, 23 July 2007
Correspondence address: Suite 22b 2 Old Brompton Road, London, SW7 3DQ
Role: Corporate Secretary
MAAS, Peter Manfred
Status: Not active
Appointed on: Wednesday, 23 September 2009
Resigned on: Monday, 30 August 2010
Correspondence address: 3 Milebush Road, Southsea, United Kingdom, Hampshire, PO4 8NF
Nationality: German
Date of birth: December 1937
Role: Director
Occupation: Director
Country of residence: England
OXDEN LIMITED
Status: Not active
Appointed on: Monday, 23 July 2007
Resigned on: Monday, 30 August 2010
Correspondence address: Unit 1 3 Milebush Road, Southsea, England, Hampshire, PO4 8NF
Role: Corporate Secretary
Place registered: ENGLAND/WALES
Registration number: 5583348
PROF.DR. MEFFERT,DR. NUSSBAUM & PARTNER LTD
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Sunday, 01 July 2007
Correspondence address: Albert- Bartels-Str. 16, Werningerode, Germany
Role: Corporate Director
DR. SEITZ & KOLLEGEN SECRETARIES LTD.
Status: Not active
Appointed on: Monday, 30 August 2010
Resigned on: Tuesday, 21 January 2014
Correspondence address: 10 02 62 Postfach, Leipzig, Germany, D - 04002
Role: Corporate Secretary
Place registered: GERMANY
Registration number: 428977
MIZGALA, Anna Irena
Status: Not active
Appointed on: Thursday, 02 February 2006
Resigned on: Wednesday, 23 September 2009
Correspondence address: Strazacka 35/5, 42-300 Myszkow, Poland
Nationality: Polish
Date of birth: June 1978
Role: Director
Occupation: Director
DIKLYOVSKA, Mima Raynova
Status: Not active
Appointed on: Thursday, 02 February 2006
Resigned on: Wednesday, 30 March 2011
Correspondence address: Wiljam Gladston 41, Stara Zagora 6000, Bulgaria
Nationality: Bulgarian
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: Bulgaria
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Person with significant control

(as of 01.09.2021)

Gert Hammerstrom
Status: Active
Notified on: Thursday, 31 December 2020
Correspondence address: 10 02 62 Leipzig, Germany
Nationality: Danish
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Significant Influence Or Control

Mr. Peter Manfred Maas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: German
Date of birth: December 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr. Peter Manfred Maas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: German
Date of birth: December 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control