TE NEUES PUBLISHING U.K. LIMITED
CRANBROOK HOUSE, 287-291, BANBURY ROAD, OXFORD OX2 7JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02411803
- Last Updated: 01 Oct 2022
Company Profile
TE NEUES PUBLISHING U.K. LIMITED was incorporated on Tuesday, August 8, 1989 as a Private Limited Company with registered address in OXFORD. TE NEUES PUBLISHING U.K. LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 35 years 6 months and 17 days.
| Name | TE NEUES PUBLISHING U.K. LIMITED |
|---|---|
| Company number | 02411803 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CRANBROOK HOUSE, 287-291 BANBURY ROAD OXFORD OX2 7JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mrs Stefanie Penck Nationality: German |
Dates: Saturday, November 6, 2021 - present
significant influence or control
|
| Mr Uwe Kiessling Nationality: German |
Dates: Thursday, October 10, 2019 - Saturday, November 6, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Sebastian Te Neues Nationality: German |
Dates: Tuesday, March 21, 2017 - Sunday, April 1, 2018
significant influence or control
|
| Hendrik Te Neues Nationality: German |
Dates: Tuesday, March 21, 2017 - Thursday, October 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TE NEUES PUBLISHING U.K. LIMITED | 08 Aug 1989 |