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Porsche Design Great Britain Limited READING

Porsche Design Great Britain started in year 2004 as Private Limited Company with registration number 05309560. The Porsche Design Great Britain company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Reading at Bath Road. Postal code: RG31 7SE. Since Wednesday 15th December 2004 Porsche Design Great Britain Limited is no longer carrying the name Pitcomp 356.

There is a single director in the company at the moment - Stefanie K., appointed on 15 December 2020. In addition, a secretary was appointed - Bernard M., appointed on 6 September 2010. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Porsche Design Great Britain Limited Address / Contact

Office Address Bath Road
Office Address2 Calcot
Town Reading
Post code RG31 7SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05309560
Date of Incorporation Thu, 9th Dec 2004
Industry Other retail sale in non-specialised stores
End of financial Year 31st December
Company age 20 years old
Account next due date Fri, 30th Sep 2022 (576 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Stefanie K.

Position: Director

Appointed: 15 December 2020

Bernard M.

Position: Secretary

Appointed: 06 September 2010

Volker S.

Position: Director

Appointed: 29 September 2019

Resigned: 30 December 2020

Daniela B.

Position: Director

Appointed: 13 December 2017

Resigned: 30 December 2020

Christian W.

Position: Director

Appointed: 13 December 2017

Resigned: 30 December 2020

Marina S.

Position: Director

Appointed: 06 April 2017

Resigned: 30 September 2019

Domenico M.

Position: Director

Appointed: 06 April 2017

Resigned: 13 December 2017

Frank A.

Position: Director

Appointed: 01 March 2007

Resigned: 06 April 2017

Nicky C.

Position: Secretary

Appointed: 01 March 2007

Resigned: 18 November 2008

Roland H.

Position: Director

Appointed: 02 January 2007

Resigned: 06 April 2017

Jurgen G.

Position: Director

Appointed: 01 January 2007

Resigned: 17 April 2015

Roland H.

Position: Director

Appointed: 12 July 2006

Resigned: 01 January 2007

Siegmund R.

Position: Director

Appointed: 15 December 2004

Resigned: 20 July 2006

Carsten K.

Position: Director

Appointed: 15 December 2004

Resigned: 02 January 2007

Varsten S.

Position: Secretary

Appointed: 15 December 2004

Resigned: 01 March 2007

Pitsec Limited

Position: Corporate Secretary

Appointed: 09 December 2004

Resigned: 15 December 2004

Castle Notornis Limited

Position: Corporate Director

Appointed: 09 December 2004

Resigned: 15 December 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Volkswagen Ag from Wolfsburg, Germany. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Volkswagen Ag

. ., Wolfsburg, Germany

Legal authority Laws Of Germany
Legal form Corporation
Country registered Germany
Place registered Local Court Of Braunschweig, Germany
Registration number Hrb 100484
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pitcomp 356 December 15, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB at an unknown date
filed on: 21st, November 2023 		Free Download (1 page)

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