DR. SEITZ & KOLLEGEN SECRETARIES LTD

Profile DR. SEITZ & KOLLEGEN SECRETARIES LTD

Actual on 01.09.2021
Company name
DR. SEITZ & KOLLEGEN SECRETARIES LTD
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Company number
05919451
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 August 2006
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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, 29 August 2022 due by Monday, 12 September 2022

Last statement dated Sunday, 29 August 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical 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 DR. SEITZ & KOLLEGEN SECRETARIES LTD

Officers

(as of 20.09.2020)

SEITZ, Armin, Dr.
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: 10 02 62 Postfach, Leipzig, Germany, 04002
Role: Secretary
SEITZ, Armin, Dr.
Status: Active
Appointed on: Friday, 01 December 2006
Correspondence address: 100262 Postfach, Leipzig, Germany, D-04002
Nationality: German
Date of birth: November 1954
Role: Director
Occupation: Merchant
Country of residence: Germany
BELOS LTD
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Monday, 01 June 2009
Correspondence address: 5 Jupiter House, Calleva Park,Aldermaston, Reading, Uk, Berkshire, RG7 8NN
Role: Corporate Secretary
DOEGE, Michael
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Wednesday, 30 August 2006
Correspondence address: Bruehl 52, Leipzig, Germany, D04109
Nationality: German
Date of birth: November 1970
Role: Director
Occupation: Merchant
EMPL, Ralph
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Wednesday, 30 August 2006
Correspondence address: Galvanistr. 16, Berlin, Germany, D10587
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Dr. Armin Seitz
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: Canadian
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent