KONVEKTA (UK) LIMITED
20 MARKET HILL, SOUTHAM CV47 0HF- Active
- Private Limited Company
- Company No. 02242949
- Last Updated: 01 Mar 2024
Company Profile
KONVEKTA (UK) LIMITED was incorporated on Monday, April 11, 1988 as a Private Limited Company with registered address in SOUTHAM. KONVEKTA (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 36 years 10 months and 12 days.
| Name | KONVEKTA (UK) LIMITED |
|---|---|
| Company number | 02242949 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carl Heinrich Schmitt Nationality: German |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Carl Heinrich Schmitt Nationality: German |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Constantin Schmitt Nationality: German |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Constantin Schmitt Nationality: German |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against KONVEKTA (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KONVEKTA (UK) LIMITED | 11 Apr 1988 |