This company is commonly known as Altes Friesisches Theehaus Limited. The company was founded 19 years ago and was given the registration number 05120200. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALTES FRIESISCHES THEEHAUS LIMITED |
|---|---|---|
| Company Number | : | 05120200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Bridge Street, Kington, England, HR5 3DJ | Corporate Secretary | 06 March 2014 | Active |
| 14, Cotton S Gardens, London, England, E2 8DN | Director | 06 March 2014 | Active |
| 10 02 62, Postfach, Leipzig, Germany, D - 04002 | Corporate Secretary | 30 August 2010 | Active |
| 39-40 Calthorpe Road, Birmingham, B15 1TS | Corporate Secretary | 05 May 2004 | Active |
| Suite 22b 2 Old Brompton Road, London, SW7 3DQ | Corporate Secretary | 23 July 2007 | Active |
| Unit 1, 3 Milebush Road, Southsea, England, PO4 8NF | Corporate Secretary | 23 July 2007 | Active |
| Wiljam Gladston 41, Stara Zagora 6000, Bulgaria, | Director | 02 February 2006 | Active |
| 5, Jupiter House, Calleva Park / Aldermaston, Reading, United Kingdom, RG7 8NN | Director | 01 April 2011 | Active |
| 3, Milebush Road, Southsea, United Kingdom, PO4 8NF | Director | 23 September 2009 | Active |
| Strazacka 35/5, 42-300 Myszkow, Poland, | Director | 02 February 2006 | Active |
| Albert- Bartels-Str. 16, Werningerode, Germany, | Corporate Director | 05 May 2004 | Active |
| Gert Hammerstrom | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | Danish |
| Country of residence | : | Germany |
| Address | : | 10 02 62, Postfach, Leipzig, Germany, 04002 |
| Nature of control | : |
|
| Mr. Peter Manfred Maas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1937 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Postfach, 100262, Leipzig, Germany, D-04002 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-06 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Accounts | Accounts with accounts type dormant. | Download |
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