DIE PARKETTLEGER LIMITED

Profile DIE PARKETTLEGER LIMITED

Actual on 01.09.2021
Company name
DIE PARKETTLEGER LIMITED
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Company number
05354545
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 February 2005
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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 Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 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 DIE PARKETTLEGER LIMITED

Officers

(as of 19.09.2020)

DR. SEITZ & KOLLEGEN SECRATARIES LTD
Status: Active
Appointed on: Wednesday, 21 February 2018
Correspondence address: 100262 Postfach, Leipzig, Germany, 04002
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05919451
HERING, Alexander
Status: Active
Appointed on: Friday, 06 September 2013
Correspondence address: 1 An Der Friedenseiche, Leipzig, Germany, 04178
Nationality: German
Date of birth: February 1977
Role: Director
Occupation: Sales Director
Country of residence: Germany
BEOS OFFICE CENTER
Status: Not active
Appointed on: Tuesday, 29 May 2012
Resigned on: Saturday, 02 March 2013
Correspondence address: 10 02 62, Postfach, Leipzig, Germany, D - 04002
Role: Corporate Secretary
Place registered: GERMANY
Registration number: 779824
PETSCHNER, Thomas Christian
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Saturday, 31 December 2011
Correspondence address: 11 Dr.-Albert-Schweitzer-Str., Seddiner See, Germany, 14554
Nationality: German
Date of birth: December 1964
Role: Director
Occupation: Consultant
Country of residence: Germany
WILLIAMS, Paul, Prof Dr
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Sunday, 01 September 2013
Correspondence address: 2 Suite 456, Old Brompton Road, London, Great Britain, SW7 3DQ
Nationality: German
Date of birth: June 1951
Role: Director
Occupation: Sales Man
Country of residence: Germany
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 19 July 2007
Resigned on: Thursday, 01 March 2012
Correspondence address: 10 02 62, Postfach, Leipzig, Germany, D - 04002
Role: Corporate Secretary
Place registered: GERMANY
Registration number: 428977
GO AHEAD SERVICE LIMITED
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Thursday, 19 July 2007
Correspondence address: 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Role: Corporate Nominee Secretary
LAZAR, Mario
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Thursday, 19 July 2007
Correspondence address: Grethener Str. 10e, Grimma/Ot Beiersdorf, Germany, 04668
Nationality: German
Date of birth: April 1973
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Alexander Hering
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: German
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control