KEUCO UK LIMITED

Profile KEUCO UK LIMITED

Actual on 01.09.2021
Company name
KEUCO UK LIMITED
copy
copied
Company number
05841457
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 08 June 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
FAULKNER HOUSE, VICTORIA STREET, HERTFORDSHIRE, ST. ALBANS, AL1 3SE
copy
copied

PSC and Officers KEUCO UK LIMITED

Officers

(as of 20.09.2020)

DALHEIMER, Hartmut Kurt
Status: Active
Appointed on: Thursday, 08 June 2006
Correspondence address: Faulkner House Victoria Street, St. Albans, Hertfordshire, AL1 3SE
Nationality: German
Date of birth: January 1953
Role: Director
Occupation: Company Director
Country of residence: Germany
THOMPSON, Simon Nicholas
Status: Not active
Appointed on: Monday, 27 July 2015
Resigned on: Saturday, 30 November 2019
Correspondence address: Faulkner House Victoria Street, St Albans, United Kingdom, Herts, AL1 3SE
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
NIEDERTUBBESING, Klaus
Status: Not active
Appointed on: Thursday, 08 June 2006
Resigned on: Sunday, 31 May 2015
Correspondence address: 11 Priory Gardens, Berkhamsted, Hertfordshire, HP4 2DR
Role: Secretary
NIEDERTUBBESING, Klaus
Status: Not active
Appointed on: Thursday, 08 June 2006
Resigned on: Sunday, 31 May 2015
Correspondence address: 11 Priory Gardens, Berkhamsted, Hertfordshire, HP4 2DR
Nationality: German
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Paul Emmanuel De Becker Remy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Faulkner House St Albans, United Kingdom, Herts
Nationality: Belgian
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent