DR. KLEIN UNTERNEHMENSBERATUNG LTD.

Profile DR. KLEIN UNTERNEHMENSBERATUNG LTD.

Actual on 01.12.2019
Company name
DR. KLEIN UNTERNEHMENSBERATUNG LTD.
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Company number
07034059
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 September 2009
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.06.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Sunday, 29 September 2019 due by Sunday, 13 October 2019

Last statement dated Saturday, 29 September 2018

Annual returns

Overdue

Next annual return date due by Thursday, 27 October 2016

Last annual return made up to Tuesday, 29 September 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE PICASSO BUILDING, CALDERVALE ROAD, WEST YORKSHIRE, WAKEFIELD, WF1 5PF
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PSC and Officers DR. KLEIN UNTERNEHMENSBERATUNG LTD.

Officers

(as of 20.09.2020)

SCHROEPFER, Ernst-Georg
Status: Active
Appointed on: Tuesday, 29 September 2009
Correspondence address: Grenzstr. 48 Petershagen / Eggersdorf, Germany, 15370
Nationality: German
Date of birth: January 1947
Role: Director
Occupation: Business Man
Country of residence: Germany
SL24 LTD.
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: The Picasso Building Caldervale Road, Wakefield, England, West Yorkshire, WF1 5PF
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 5139863
Person with significant control

(as of 01.04.2021)

Mr. Ernst Georg Schroepfer
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: 48 Petershagen, Germany
Nationality: German
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr. Kay Gather
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: 14 Bendestorf, Germany
Nationality: German
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control