CHAR-BROIL GMBH (BRANCH UK)

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CHAR-BROIL GMBH (BRANCH UK)

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Key Data

Status

Active

Company No.

FC034187

Incorporation date

23/02/2017

Size

-

Classification

-

Contacts

Registered address

Registered address

4c Gasstrasse, Hamburg, D-22761Copy
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Latest events (Record since 25/03/2017)
dot icon13/01/2025
Appointment of Jeffery Jay Wells as a person authorised to represent UK establishment BR019275 on 2024-12-31.
dot icon13/01/2025
Appointment of Jeffery Jay Wells as a secretary on 2024-12-31
dot icon13/01/2025
Termination of appointment of Bobby Steve Dean as a director on 2024-12-31
dot icon13/01/2025
Termination of appointment of Bobby Steve Dean as secretary on 2024-12-31
dot icon12/09/2024
Details changed for an overseas company - Change in Objects 31/12/99 Null
dot icon12/09/2024
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
dot icon12/09/2024
Details changed for an overseas company - Change in Accounts Details Ec
dot icon12/09/2024
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
dot icon31/05/2024
Appointment of Frerk Petersen as a director on 2024-03-18
dot icon31/05/2024
Termination of appointment of Ian Michael Railton as a director on 2024-04-30
dot icon10/04/2024
Details changed for a UK establishment - BR019275 Address Change Unit 2 oak court, north leigh business park, north leigh, england, OX29 6SW, united kingdom,2024-02-12
dot icon20/07/2023
Appointment of Thomas Allen Penner as a director on 2023-04-25
dot icon20/07/2023
Termination of appointment of Mark Steven Wermer as a director on 2023-04-25
dot icon01/02/2022
Termination of appointment of James Gregory Hillenbrand as a director on 2021-04-27
dot icon11/01/2022
Termination of appointment of Steve Dean as secretary on 2020-04-21
dot icon11/01/2022
Termination of appointment of Steve Bobby Dean as a director on 2020-04-21
dot icon11/01/2022
Termination of appointment of Christine Marie Robins as a director on 2019-09-28
dot icon11/01/2022
Appointment of Bobby Steve Dean as a person authorised to represent UK establishment BR019275 on 2021-04-27.
dot icon11/01/2022
Appointment of Ian Michael Railton as a person authorised to represent UK establishment BR019275 on 2020-04-21.
dot icon11/01/2022
Appointment of Bobby Steve Dean as a secretary on 2021-04-27
dot icon11/01/2022
Appointment of Mark Steven Wermer as a director on 2020-04-21
dot icon11/01/2022
Appointment of Bobby Steve Dean as a director on 2021-04-27
dot icon29/04/2021
Appointment of Mr Ian Michael Railton as a director on 2020-05-08
dot icon25/03/2017
Registration of a UK establishment of an overseas company
dot icon25/03/2017
Appointment at registration for BR019275 - person authorised to represent, Railton Ian Unit 2 Oak Court North Leigh England United Kingdomox29 6Sw

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconNext account date
28/02/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dean, Steve Bobby
Director
25/03/2017 - 21/04/2020
-
Wermer, Mark Steven
Director
21/04/2020 - 25/04/2023
-
Dean, Bobby Steve
Director
27/04/2021 - 31/12/2024
-
Dean, Bobby Steve
Secretary
27/04/2021 - 31/12/2024
-
Wells, Jeffery Jay
Secretary
31/12/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHAR-BROIL GMBH (BRANCH UK)

CHAR-BROIL GMBH (BRANCH UK) is an(a) Active company incorporated on 23/02/2017 with the registered office located at 4c Gasstrasse, Hamburg, D-22761. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CHAR-BROIL GMBH (BRANCH UK)?

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CHAR-BROIL GMBH (BRANCH UK) is currently Active. It was registered on 23/02/2017 .

Where is CHAR-BROIL GMBH (BRANCH UK) located?

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CHAR-BROIL GMBH (BRANCH UK) is registered at 4c Gasstrasse, Hamburg, D-22761.

What is the latest filing for CHAR-BROIL GMBH (BRANCH UK)?

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The latest filing was on 13/01/2025: Appointment of Jeffery Jay Wells as a person authorised to represent UK establishment BR019275 on 2024-12-31..