DELIKATO-FEINKOST LIMITED

Profile DELIKATO-FEINKOST LIMITED

Actual on 01.09.2021
Company name
DELIKATO-FEINKOST LIMITED
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Company number
05167998
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 July 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 Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
61 BRIDGE STREET, HEREFORDSHIRE, ENGLAND, KINGTON, HR5 3DJ
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PSC and Officers DELIKATO-FEINKOST LIMITED

Officers

(as of 19.09.2020)

DR. WILSON WIRTSCHAFTSBERATUNG
Status: Active
Appointed on: Wednesday, 27 February 2013
Correspondence address: 101036 Postfach, Leipzig, Germany, D-04010
Role: Corporate Secretary
Place registered: GERMANY
Registration number: 12887
HEILGENTHAL, Horstmar
Status: Active
Appointed on: Monday, 20 February 2006
Correspondence address: 100262 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002
Nationality: German
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: Germany
PROF.DR. MEFFERT,DR. NUSSBAUM & PARTNER LTD
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 20 February 2006
Correspondence address: Albert- Bartels-Str. 16, Werningerode, Germany
Role: Corporate Director
ON BEHALF SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Thursday, 20 November 2008
Correspondence address: 39-40 Calthorpe Road, Birmingham, West Midlands, B15 1TS
Role: Corporate Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 20 November 2008
Resigned on: Tuesday, 26 February 2013
Correspondence address: 10 02 62, Postfach, Leipzig, Germany, D-04002
Role: Corporate Secretary
Place registered: GERMANY
Registration number: 428977
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Person with significant control

(as of 01.09.2021)

Horst Heilgenthal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: German
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control

Jochen Heilgenthal
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: 10 02 62 Leipzig, Germany
Nationality: German
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control

Horst Heilgenthal
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: German
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control