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FIELMANN LTD. - Dept 9246 196 High Road, Wood Green, London, England, United Kingdom
Company Information
- Company registration number
- 03689632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dept 9246 196 High Road
- Wood Green
- London
- England
- N22 8HH
- England Dept 9246 196 High Road, Wood Green, London, England, N22 8HH, England UK
Management
- Managing Directors
- KÖRBER, Bastian, Dr.
- ZEISS, Georg Alexander
- Company secretaries
- LUETHGEN, Bjoern Werner Nikolaus
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-29
- Age Of Company 1998-12-29 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Günther Fielmann
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.2477) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
✓
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FIELMANN LTD. Company Description
- FIELMANN LTD. is a ltd registered in United Kingdom with the Company reg no 03689632. Its current trading status is "live". It was registered 1998-12-29. It was previously called TRUSHELFCO (NO.2477) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Dept 9246 196 High Road .
Get FIELMANN LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fielmann Ltd. - Dept 9246 196 High Road, Wood Green, London, England, United Kingdom
- 1998-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIELMANN LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03689632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03689632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03689632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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cessation-of-a-person-with-significant-control (2023-03-09) - PSC07
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accounts-with-accounts-type-dormant (2022-07-27) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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accounts-with-accounts-type-dormant (2021-07-23) - AA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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accounts-with-accounts-type-dormant (2019-07-16) - AA
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-dormant (2018-09-14) - AA
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accounts-with-accounts-type-dormant (2017-04-12) - AA
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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confirmation-statement-with-updates (2017-01-03) - CS01
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-15) - AA
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legacy (2009-01-16) - 363a
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legacy (2009-01-16) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-14) - AA
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legacy (2008-01-10) - 363a
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legacy (2008-01-10) - 288b
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keyboard_arrow_right 2007
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resolution (2007-11-13) - RESOLUTIONS
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legacy (2007-01-20) - 363s
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legacy (2006-02-07) - 288a
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legacy (2006-02-07) - 363s
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resolution (2005-11-01) - RESOLUTIONS
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legacy (2004-12-24) - 363s
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legacy (2003-12-30) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-02) - AA
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legacy (2002-03-12) - 287
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legacy (2002-02-18) - 363s
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accounts-with-accounts-type-dormant (2001-11-09) - AA
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legacy (2001-02-01) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-17) - 288b
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resolution (2000-08-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-08-29) - AA
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legacy (2000-01-17) - 363s
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legacy (2000-08-31) - 288b
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legacy (2000-08-31) - 288a
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keyboard_arrow_right 1999
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legacy (1999-02-22) - 288b
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legacy (1999-02-22) - 288a
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certificate-change-of-name-company (1999-03-11) - CERTNM
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memorandum-articles (1999-03-25) - MEM/ARTS
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legacy (1999-03-25) - 288a
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legacy (1999-04-06) - 123
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keyboard_arrow_right 1998
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incorporation-company (1998-12-29) - NEWINC
