GRONERT CONSULTING LTD.

Profile GRONERT CONSULTING LTD.

Actual on 01.12.2019
Company name
GRONERT CONSULTING LTD.
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Company number
06624146
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 June 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 19 June 2020 due by Friday, 03 July 2020

Last statement dated Wednesday, 19 June 2019

Annual returns

Overdue

Next annual return date due by Monday, 17 July 2017

Last annual return made up to Sunday, 19 June 2016

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WF1 5PF
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PSC and Officers GRONERT CONSULTING LTD.

Officers

(as of 20.09.2020)

GRONERT, Juergen
Status: Active
Appointed on: Thursday, 19 June 2008
Correspondence address: Am Oberfeld 2a Buchloe, Germany, 86807
Nationality: German
Date of birth: January 1947
Role: Director
Occupation: Engineer
Country of residence: Germany
SL24 LTD.
Status: Active
Appointed on: Thursday, 19 June 2008
Correspondence address: The Picasso Building Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 5139863
Person with significant control

(as of 01.09.2021)

Mrs. Brigitte Rose Gronert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Aichhalden, Germany
Nationality: German
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors