G. & A. KIRSTEN LIMITED

Suite 8 Pelmark House, Ware, SG12 9HP 11 Amwell End
StatusACTIVE
Company No.00900431
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Mar 1967
Years53 years, 6 months, 15 days


SUMMARY

G. & A. KIRSTEN LIMITED is an active private limited company with number 00900431. It was incorporated 53 years, 6 months, 15 days ago, on 10 March 1967. The company address is Suite 8 Pelmark House, Ware, SG12 9HP 11 Amwell End, Ware, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for G. & A. KIRSTEN LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is '', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
Category
Returns Due Date23 Jan 2017
Returns Last Date26 Dec 2015
Nature of business (SIC)
96090Other service activities n.e.c.
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


KIRSTEN, Ralf
Secretary
ACTIVE
Assigned on 28 Dec 1997
Current time on role 22 years, 8 months, 28 days

KIRSTEN, Ralf
Director
ACTIVE
Assigned on 03 Nov 2015
Current time on role 4 years, 10 months, 22 days

MILLIEN, Bernd
Director
ACTIVE
Assigned on 01 Jun 2014
Current time on role 6 years, 3 months, 24 days

DUARTE, Roger
Secretary
RESIGNED
Assigned on
Resigned on 23 Mar 1994
Time on role 26 years, 6 months, 2 days

ROZZI, Stefano
Secretary
RESIGNED
Assigned on 23 Mar 1994
Resigned on 28 Dec 1997
Time on role 3 years, 9 months, 5 days

KIRSTEN, Frank Dieter
Director
RESIGNED
Assigned on 01 Jan 2001
Resigned on 03 Nov 2015
Time on role 14 years, 10 months, 2 days



KIRSTEN, Gerhard
Director
RESIGNED
Assigned on
Resigned on 03 Nov 2015
Time on role 4 years, 10 months, 22 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 31 Jan 1990
Delivered on 06 Feb 1990
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
81 high street, ponders end, enfield, l/b of enfield t/n mx 40652.


Transactions



Legal charge


Created on 07 Feb 1973
Delivered on 12 Feb 1973
Status Outstanding

Persons Entitled
Barclays Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Shop no.41 Silver street, edmonton, london.


Transactions

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