CLICKANDBUY INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05661160. The registration start date is December 22, 2005. The current status is Active.
Company Number | 05661160 |
Company Name | CLICKANDBUY INTERNATIONAL LIMITED |
Registered Address |
Building K2, Timbold Drive Kents Hill Milton Keynes MK7 6BZ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-12-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-19 |
Returns Last Update | 2015-12-22 |
Confirmation Statement Due Date | 2021-02-02 |
Confirmation Statement Last Update | 2019-12-22 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
BUILDING K2, TIMBOLD DRIVE KENTS HILL |
Post Town | MILTON KEYNES |
Post Code | MK7 6BZ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
GRAND UNION GROUP FUNDING PLC | K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
TELETRAC NAVMAN (UK) LTD | K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England |
DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. | Building K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
SELO HOLDINGS LIMITED | K2 Kents Hill Business Park, Timbold Drive, Milton Keynes, MK7 6BZ, United Kingdom |
GRAND UNION HOMES LIMITED | K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
GUHG DEVELOPMENT COMPANY LIMITED | K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
T-MOBILE HOLDINGS LIMITED | Building K2 Timbold Drive, Kents Hill, Milton Keynes, MK7 6BZ, England |
TRAFFICMASTER TRAFFIC SERVICES LIMITED | K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England |
EUROWATCHCENTRAL LIMITED | K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, MK7 6BZ, England |
Entity Name | Office Address |
---|---|
A12 MEDICAL SERVICES LIMITED | 10 Romulus Way, Fairfields, Milton Keynes, MK11 4AZ, England |
AMEYA SAHANA PROPERTIES LTD | 5 Ayreshire Way, Whitehouse, Milton Keynes, Buckinghamshire, MK8 1AR, United Kingdom |
AVENSIS CHEMICALS LTD | 186 Downs Barn Boulevard, Downs Barn, Milton Keynes, MK14 7QQ, England |
CONFIGURE US LTD | 3 March Meadow, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7TB, United Kingdom |
EMINENCE DESIGN LTD | 10 Wincanton Hill, Bletchley, Milton Keynes, MK3 5LJ, England |
KEYAZ LTD | 15 Cheriton, Furzton, Milton Keynes, MK4 1BS, England |
LMAGNUS LTD | 94a Stratford Road, Milton Keynes, Buckinghamshire, MK12 5LU, United Kingdom |
MININAT LIMITED | 3 Bodiam Close, Milton Keynes, MK5 6HS, England |
MOVEHUB LIMITED | 26 Wenford, Broughton, Milton Keynes, MK10 7AL, England |
RABIHA & FATIHA LTD | 18 Redding Grove, Crownhill, Milton Keynes, MK8 0BD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Active) | 5 New Street Square, London, EC4A 3TW | / 22 December 2005 |
/ |
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HARDT, Frank-Stephan, Dr | Director (Active) | C/O T-Systems Limited, Futura House, Bradbourne Drive, Milton Keynes, United Kingdom, MK7 8AZ | March 1963 / 1 January 2017 |
German / United Kingdom |
Company Director |
STOFFER, Frank | Director (Active) | C/O T-Systems Limited, Futura House, Bradbourne Drive, Milton Keynes, United Kingdom, MK7 8AZ | May 1959 / 1 January 2017 |
German / Germany |
Company Director |
BRINKER, Frank | Director (Resigned) | Holderbachweg-14,, 6315 Oberageri, Switzerland | October 1963 / 22 December 2005 |
German / |
Cfo Of Webpay International |
DREW, Nicholas James | Director (Resigned) | 6-9, Cynthia Street, London, United Kingdom, N1 9JF | August 1973 / 29 February 2008 |
British / United Kingdom |
Executive Director Emoney Operations |
FRAENKL, Charles | Director (Resigned) | Kastanienweg 15, Meerbusch, 40667, Germany | September 1958 / 1 December 2008 |
Swiss / |
Electrical Engineer |
GRODD, Hans Michael | Director (Resigned) | Gustav-Freytag-Str 1, Munchen, Germany, 81925 | July 1956 / 20 October 2008 |
German / |
Business Economist |
HJORTHOLM, Jesper | Director (Resigned) | 6-9, Cynthia Street, London, United Kingdom, N1 9JF | December 1973 / 16 October 2013 |
Danish / United Kingdom |
Senior Compliance Manager/Mlro |
HUNTER, David John | Director (Resigned) | 13 Madrid Road, Barnes, London, SW13 9PF | August 1965 / 1 November 2006 |
British / England |
Managing Director |
KEUDEL, Ulrich | Director (Resigned) | 6-9, Cynthia Street, London, United Kingdom, N1 9JF | March 1974 / 12 November 2012 |
German / Germany |
Company Director |
KINNE, Oliver | Director (Resigned) | Lincoln House, 137-143 Hammersmith Road, London, W14 0QL | November 1966 / 21 July 2010 |
German / United Kingdom |
Managing Director |
KLITSCH, Michaela | Director (Resigned) | 6-9, Cynthia Street, London, United Kingdom, N1 9JF | May 1968 / 24 July 2015 |
German / Germany |
Company Director |
LEDERLE, Achim Michael | Director (Resigned) | Schusterstrabe 3a, 81477, Munich, Germany | September 1967 / 1 February 2008 |
German / |
Investment Partner |
MARCANTONIO, Paul Anthony | Director (Resigned) | 6-9, Cynthia Street, London, United Kingdom, N1 9JF | April 1971 / 1 February 2013 |
British / United Kingdom |
Executive Director - Head Of Sales |
MEISBERGER, Patrick | Director (Resigned) | C/O T-Venture Holding Gmbh, Gotenstrasse 156,, 53175 Bonn, Germany | August 1971 / 5 May 2010 |
German / Germany |
Managing Director |
RAMBACH, Holger | Director (Resigned) | C/O T-Systems Limited, Futura House, Bradbourne Drive, Milton Keynes, United Kingdom, MK7 8AZ | December 1978 / 4 September 2014 |
German / United Kingdom |
Company Director |
SEIDEL, Timo | Director (Resigned) | Geisselstr. 45, 50823 Koln, Germany | May 1974 / 22 December 2005 |
German / |
Legal Director Of Firstgate Ag |
SIEGELE, Christian Peter | Director (Resigned) | Rulamanweg 5 B, D-70567 Stuttgart, Germany, FOREIGN | May 1963 / 4 July 2006 |
German / |
Businessman |
STANGL, Norbert Josef | Director (Resigned) | Kappelistrasse 45, 8704 Herrliberg, Switzerland | May 1965 / 1 May 2008 |
German / |
Businessman |
STANGL, Norbert Josef | Director (Resigned) | Rotfluhstr. 30, Ch-8702 Zollikon, Switzerland | May 1965 / 4 July 2006 |
German / |
Businessman |
STENGEL, Peter Paul | Director (Resigned) | Waldstrasse 21, D-82335 Berg, Germany | February 1961 / 4 July 2006 |
German / |
Lawyer |
HUNTSMOOR LIMITED | Director (Resigned) | Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | / 22 December 2005 |
/ |
|
HUNTSMOOR NOMINEES LIMITED | Director (Resigned) | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | / 22 December 2005 |
/ |
Post Town | MILTON KEYNES |
Post Code | MK7 6BZ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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