• UK
  • 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

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 .
More information

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 25 years
  • 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.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • gazette-filings-brought-up-to-date (2023-03-10) - DISS40

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  • accounts-with-accounts-type-dormant (2022-07-27) - AA

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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 (2020-09-07) - AA

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  • confirmation-statement-with-no-updates (2019-12-20) - 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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  • accounts-with-accounts-type-dormant (2016-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-03) - AA

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  • accounts-with-accounts-type-dormant (2014-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-12) - AA

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  • accounts-with-accounts-type-dormant (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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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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  • 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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  • 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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  • resolution (2007-11-13) - RESOLUTIONS

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  • legacy (2007-01-20) - 363s

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  • accounts-with-accounts-type-dormant (2007-11-13) - AA

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  • legacy (2006-02-07) - 288a

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  • resolution (2006-09-12) - RESOLUTIONS

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  • legacy (2006-02-07) - 363s

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  • accounts-with-accounts-type-dormant (2006-09-12) - AA

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  • resolution (2005-11-01) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-11-01) - AA

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  • legacy (2004-12-24) - 363s

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  • accounts-with-accounts-type-dormant (2004-08-18) - AA

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  • legacy (2003-12-30) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-24) - AA

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  • legacy (2003-02-10) - 363s

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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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  • 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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  • 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 (1999-04-01) - 288b

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  • legacy (1999-04-06) - 123

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  • resolution (1999-04-06) - RESOLUTIONS

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  • incorporation-company (1998-12-29) - NEWINC

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