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GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE

Learn more about GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 BUCKINGHAM GATE, LONDON, SW1E 6LB

GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01016261
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Company GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01016261, established in United Kingdom on the 30. June 1971. The company is now active. The company has been in business for 45 years and 5 months. This company used to be called GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM. The company is based on 16 BUCKINGHAM GATE, LONDON, SW1E 6LB. Business of the company GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE by SIC and NACE code is "94110 - Activities of business and employers membership organizations". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED INGO BERND FISHER" from the 2016.07.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE being in liquidation. The company has 18 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED INGO BERND FISHER
Form type: AP01
Date: 2016.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES WILHELM HEINLOTH
Form type: TM01
Date: 2015.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARMIN BRESTRICH
Form type: TM01
Date: 2015.10.07
£2.95
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DIRECTOR APPOINTED MR JAN-MARTIN LORENZ
Form type: AP01
Date: 2015.08.19
£2.95
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DIRECTOR APPOINTED JOHANNES HEINRICH HAAS
Form type: AP01
Date: 2015.08.19
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20/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HALL / 17/07/2015
Form type: CH01
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN MUELLER / 17/07/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES WILHELM HEINLOTH / 08/06/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN OLIVER GEORG / 17/07/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / HEINER KARL-HEINZ BOEHMER / 17/07/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN WOLFGANG MAIER / 17/07/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ELIZABETH GODFREY / 17/07/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS MEATH EVANS / 17/07/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER MOSCHO / 17/07/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WERNER BREITSCHWERDT / 17/07/2015
Form type: CH01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR FRANK KUHNKE
Form type: TM01
Date: 2015.07.16
£2.95
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DIRECTOR APPOINTED DR STEFFEN ROBIAS HOFFMANN
Form type: AP01
Date: 2015.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KLAUS FOUQUET
Form type: TM01
Date: 2015.05.13
£2.95
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DIRECTOR APPOINTED PROFESSOR JUERGEN MAIER
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED JOCHEN MUELLER
Form type: AP01
Date: 2014.09.06
£2.95
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DIRECTOR APPOINTED DR ALEXANDER MOSCHO
Form type: AP01
Date: 2014.09.06
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DIRECTOR APPOINTED JOHANNES WILHELM HEINLOTH
Form type: AP01
Date: 2014.09.06
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DIRECTOR APPOINTED HEINER KARL-HEINZ BOEHMER
Form type: AP01
Date: 2014.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WERNER BREITSCHWERDT / 26/08/2014
Form type: CH01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR HOLGER WESSLING
Form type: TM01
Date: 2014.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
£2.95
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20/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS WERNER BREITSCHWERDT / 17/03/2014
Form type: CH01
Date: 2014.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK KUHNKE / 17/07/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ELIZABETH GODFREY / 17/07/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN OLIVER GEORG / 17/07/2014
Form type: CH01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR ROLAND AURICH
Form type: TM01
Date: 2014.07.11
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN HALL
Form type: AP01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWKINS
Form type: TM01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARC STARZMANN
Form type: TM01
Date: 2013.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LASS JONSSON / 31/07/2013
Form type: CH01
Date: 2013.08.12
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20/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR APPOINTED SIMON LASS JONSSON
Form type: AP01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAIDMENT
Form type: TM01
Date: 2013.07.11
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SECTION 519
Form type: MISC
Date: 2013.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MAIDMENT / 01/01/2013
Form type: CH01
Date: 2013.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS PETER FOUQUET / 28/03/2013
Form type: CH01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VOLKER BECKERS
Form type: TM01
Date: 2013.01.17
£2.95
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DIRECTOR APPOINTED MR ROLAND ARMIN AURICH
Form type: AP01
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD
Form type: TM01
Date: 2012.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VOLKER BERND BECKERS / 03/09/2012
Form type: CH01
Date: 2012.10.29
£2.95
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20/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SCOTT DAWKINS / 04/07/2012
Form type: CH01
Date: 2012.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARMIN GERO EGBERT BRESTRICH / 05/07/2012
Form type: CH01
Date: 2012.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / HOLGER THOMAS WESSLING / 07/11/2011
Form type: CH01
Date: 2012.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN OLIVER GEORG / 04/07/2012
Form type: CH01
Date: 2012.09.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOWARD PUTT / 04/07/2012
Form type: CH03
Date: 2012.09.07
£2.95
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DIRECTOR APPOINTED VOLKER BECKERS
Form type: AP01
Date: 2012.09.05
£2.95
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DIRECTOR APPOINTED CLEMENS MARTIN RICHTER
Form type: AP01
Date: 2012.09.04
£2.95
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DIRECTOR APPOINTED ARMIN GERO EGBERT BRESTRICH
Form type: AP01
Date: 2012.08.23

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Company directors and board members:

CHRISTOPHER HOWARD PUTT (current)
Secretary, SOLICITOR, 2006.04.10
6 NEW STREET SQUARE , LONDON
EC4A 3LX
HEINER KARL-HEINZ BOEHMER (current)
Director, BANKER, 2014.07.23
HELABA LANDESBANK HESSEN-THUERINGEN 3RD FLOOR 95 QUEEN VICTORIA STREET , LONDON
EC4V 4HN
MARCUS WERNER BREITSCHWERDT (current)
Director, HEAD OF REGION EUROPE, MERCEDES-BENZ CARS, 2011.06.30
MS/E WERK: 000; HPC: 0756 , STUTTGART
70546
GERMANY
JEAN LOUIS MEATH EVANS (current)
Director, MANAGING DIRECTOR, 2011.06.30
TUV SUD PRODUCT SERVICE OCTAGON HOUSE CONCORDE WAY , SEGENSWORTH NORTH, FAREHAM
PO15 5RL, HAMPSHIRE
INGO BERND FISHER (current)
Director, 2016.06.16
LIDL UK GMBTT 19 WORPLE ROAD WIMBLEDON , LONDON
SW19 43S
STEFAN OLIVER GEORG (current)
Director, CHAIRMAN, 2009.06.25
DELTA ECONOMICS 7 TREBECK STREET , LONDON
W1J 7LU
PATRICIA ELIZABETH GODFREY (current)
Director, LAWYER, 2001.07.18
NABARRO LLP 125 LONDON WALL , LONDON
EC2Y 5AL
JOHANNES HEINRICH HAAS (current)
Director, BANKER, 2015.07.09
150 CHEAPSIDE , LONDON
EC2V 6ET
UK
RICHARD JOHN HALL (current)
Director, PRESIDENT INDUSTRIAL UK & IRELAND DEP MNG DIR, 2014.01.09
SCHAEFFLER (UK) LTD FORGE LANE MINWORTH , SUTTON COLDFIELD
B76 1AP, WEST MIDLANDS
UK
STEFFEN TOBIAS HOFFMANN (current)
Director, PRESIDENT ROBERT BOSCH LTD, 2015.04.28
BROADWATER PARK NORTH ORBITAL ROAD DENHAM , MIDDLESEX
UB9 5HJ
UK
ULRICH EGBERT HELMUT ALFRED HOPPE (current)
Director, DIRECTOR GENERAL, 1998.07.02
16 BUCKINGHAM GATE , LONDON
SW1E 6LB
SIMON LARS JONSSON (current)
Director, PARTNER, 2013.07.01
KPMG ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
JAN-MARTIN LORENZ (current)
Director, MANAGING DIRECTOR JUNGHEINRICH UK LTD, 2015.07.09
JUNGHEINRICH UK LTD SHERBOURNE HOUSE SHERBOURNE DRIVE TILBROOK , MILTON KEYNES
MK7 8HX, BUCKS
UK
JUERGEN WOLFGANG MAIER (current)
Director, CHIEF EXECUTIVE, SIEMENS PLC, 2014.11.26
SIEMENS PLC FARADAY HOUSE SIR WILLIAM SIEMENS SQUA FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
UK
ALEXANDER MOSCHO (current)
Director, MANAGING DIRECTOR, 2014.07.23
BAYER PLC BAYER HOUSE STRAWBERRY HILL , NEWBURY
RG14 1JA, BERKSHIRE
JOCHEN MUELLER (current)
Director, COUNTRY MANAGER, 2014.07.23
COMMERZBANK AG 30 GRESHAM STREET , LONDON
EC2V 7PG
CLEMENS MARTIN RICHTER (current)
Director, MANAGING DIRECTOR, 2012.07.04
CMR CONTROLS LTD 22 REPTON COURT REPTON CLOSE , BASILDON
SS13 1LN, ESSEX
UK
CARSTEN WILLIAM SCHEFFEL (current)
Director, 2012.07.04
ALLIANZ GLOBAL CORPORATE & SPECIALTY ALLIANZ HOUSE GRACECHURCH STREET , LONDON
EC3V 0HR
UK
NIGEL RAYMOND WOOD (current)
Director, SOLICITOR, 2009.06.25
75 GREENFIELD ROAD HARBORNE , BIRMINGHAM
B17 0EH
JOHN ERIC RHODES (resigned)
Secretary, 1999.05.31 - 2006.04.10
40 WEST HILL PARK , LONDON
N6 6ND
PETER JAMES SINGER (resigned)
Secretary, 1991.07.20 - 1999.05.31
QUARTERWOOD NIGHTINGALE ROAD , EAST HORSLEY
KT24 5DZ, SURREY
LENNART THORSTEN ABERG (resigned)
Director, MANAGING DIRECTOR, 1997.07.21 - 2003.07.07
DOWER HOUSE STOKE COURT DRIVE STOKE POGES , SLOUGH
SL2 4LH, BERKSHIRE
MICHAEL ULRICH ADAMS (resigned)
Director, MANAGING DIRECTOR, 2005.10.18 - 2009.03.11
1 CHIVENOR GROVE , KINGSTON
KT2 5GE, SURREY
KLAUS LUDWIG WILHELM ALBRECHT (resigned)
Director, BANKER, 1991.07.20 - 1994.07.05
OLD GALLOPS 127 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EH, SURREY
CHARLES HAROLD STUART ALDINGTON (resigned)
Director, BANKER, 1996.02.14 - 2008.03.14
59 WARWICK SQUARE , LONDON
SW1V 2AL
JOHANNES WILHELM ANSCHOTT (resigned)
Director, BANKER, 2010.06.09 - 2010.12.31
COMMERZBANK AG 30 GRESHAM STREET , LONDON
EC2V 7PG
JOACHIM AXEL ARENDT (resigned)
Director, PRESIDENT - DEFENCE AEROSPACE, 2007.11.22 - 2009.08.01
707 WESTMINSTER GREEN 8 DEAN RYLE STREET , LONDON
SW1P 4DA
ROLAND ARMIN AURICH (resigned)
Director, CHIEF EXECUTIVE, 2012.11.28 - 2014.06.30
SIEMENS PLC FARADAY HOUSE SIR WILLIAM SIEMENS SQUA FRIMLEY , CAMBERLEY
GU16 8QD, SURREY
UK
KENNETH MICHAEL BAKER (resigned)
Director, COMPANY DIRECTOR, 1997.07.21 - 2007.06.14
THE DALEHOUSE DALEHOUSE LANE , KENILWORTH
CV8 2JZ, WARWICKSHIRE
HANS JURGEN BECK (resigned)
Director, MANAGING DIRECTOR, 1994.07.05 - 1995.11.15
OLD GALLOPS 127 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EH, SURREY
VOLKER BERND BECKERS (resigned)
Director, GROUP CHIEF EXECUTIVE OFFICER, 2012.07.04 - 2012.12.31
RWE NPOWER WINDMILL HILL BUSINESS PARK WHITEHILL WAY , SWINDON
SN5 6PB, WILTSHIRE
UK
ALEXANDER ANDREAS MICHAEL BERGER (resigned)
Director, 2009.11.03 - 2012.07.04
ALLIANZ HOUSE 60 GRACECHURCH STREET , LONDON
EC3V 0HR
ROBERT ALFONS TEJA BISCHOF (resigned)
Director, CHAIRMAN, 1999.04.29 - 2012.07.04
10 CARRWOOD AVENUE BRAMHALL , STOCKPORT
SK7 2PX, CHESHIRE
ROBERT ALFONS TEJA BISCHOF (resigned)
Director, CHAIRMAN, 1995.07.06 - 1996.12.31
10 CARRWOOD AVENUE BRAMHALL , STOCKPORT
SK7 2PX, CHESHIRE
TREVOR COURTNAY BONNER (resigned)
Director, MANAGING DIRECTOR, 1995.09.12 - 1998.12.31
BRAE HOUSE 17 LOVELACE AVENUE , SOLIHULL
B91 3JR, WEST MIDLANDS

Companies near to GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data