JOSEF GARTNER & CO. U.K. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOSEF GARTNER & CO. U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOSEF GARTNER & CO. U.K. LIMITED was incorporated 49 years ago on 20/03/1975 and has the registered number: 01204468. The accounts status is FULL and accounts are next due on 31/12/2024.
JOSEF GARTNER & CO. U.K. LIMITED was incorporated 49 years ago on 20/03/1975 and has the registered number: 01204468. The accounts status is FULL and accounts are next due on 31/12/2024.
JOSEF GARTNER & CO. U.K. LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
43320 - Joinery installation
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR, 1
LONDON
EC2R 8DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANDIP MAHAJAN | Aug 1974 | British | Director | 2023-10-16 | CURRENT |
| MR JOHN EDWARD CONBOYE | Jul 1959 | British | Director | 2022-10-24 | CURRENT |
| DOCTOR HELMUT WIELAND | Jun 1943 | German | Director | RESIGNED | |
| DIPL-ING ULI BEHR | Jun 1952 | German | Director | 1998-10-21 UNTIL 2002-06-25 | RESIGNED |
| MARTIN GEORG DEIL | Mar 1969 | German | Secretary | 2006-09-26 UNTIL 2008-03-07 | RESIGNED |
| DANIELA BINTER | Dec 1965 | German | Director | 2023-04-13 UNTIL 2023-10-16 | RESIGNED |
| COLIN STANLEY DRAPER | Jul 1959 | British | Secretary | 2008-03-07 UNTIL 2021-07-23 | RESIGNED |
| HANS SIEDENTOPF | Oct 1939 | German | Director | RESIGNED | |
| DOCTOR ING FRITZ GARTNER | May 1936 | German | Director | RESIGNED | |
| MR DAVID BARRY ROCKBERGER | May 1946 | British | Secretary | RESIGNED | |
| MR STEPHEN REGINALD MCKENZIE | Aug 1952 | British | Secretary | 1992-02-25 UNTIL 2001-05-31 | RESIGNED |
| MR GIANCARLO IOVINO | Jan 1957 | Italian | Secretary | 2001-06-01 UNTIL 2006-09-26 | RESIGNED |
| MR STEPHEN REGINALD MCKENZIE | Aug 1952 | British | Director | 1993-05-01 UNTIL 2001-05-31 | RESIGNED |
| KLAUS ERNST LOTHER | Jun 1966 | German | Director | 2002-06-26 UNTIL 2023-03-31 | RESIGNED |
| MR GIANCARLO IOVINO | Jan 1957 | Italian | Director | 2001-02-01 UNTIL 2008-03-31 | RESIGNED |
| JEURGEN BUCHER | Jun 1945 | Germany | Director | 1998-10-21 UNTIL 2001-05-31 | RESIGNED |
| COLIN STANLEY DRAPER | Jul 1959 | British | Director | 2008-03-07 UNTIL 2021-07-23 | RESIGNED |
| MARTIN GEORG DEIL | Mar 1969 | German | Director | 2000-04-01 UNTIL 2022-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Joseph Fazio | 2021-07-13 | 5/1973 | Greenwich Ct 06830 | Ownership of shares 25 to 50 percent |
| Mr Andrew Mayer Bursky | 2021-07-13 | 9/1956 | Greenwich Ct 06830 | Ownership of shares 25 to 50 percent |
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| Lixil Group Corporation | 2016-04-06 - 2020-09-30 | Tokyo 136-8535 | Ownership of shares 75 to 100 percent |