OpenCompanies

German Tools Ltd

Company number
14691854
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Feb 2023
Nature of business
Other service activities n.e.c.

Registered office

Previous names

  • The UK Cookie Plug Ltd (until 14 May 2026)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Director 27 Feb 2023 27 Feb 2026
THORNTON, Bryan Anthony Director 27 Feb 2026 11 May 2026
CHARMER, James Oliver Director 11 May 2026
CHARMER, James Secretary 11 May 2026

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2023 27 Feb 2026
Mr Bryan Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2026 11 May 2026
Mr James Oliver Charmer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2026

Accounts

Year ended Net assets Cash
28 Feb 2026 Dormant £1 £1
28 Feb 2025 Dormant £1 £1
28 Feb 2024 Dormant £1 £1

Data