AUTOGLAS SERVICE HESSEN LTD.
LONDON

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Company number 09165949
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-11-10 EUR 20,000 . The most likely internet sites of AUTOGLAS SERVICE HESSEN LTD. are www.autoglasservicehessen.co.uk, and www.autoglas-service-hessen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoglas Service Hessen Ltd is a Private Limited Company. The company registration number is 09165949. Autoglas Service Hessen Ltd has been working since 07 August 2014. The present status of the company is Active. The registered address of Autoglas Service Hessen Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. BALLSIEPER, Axel is a Director of the company. Director TRINKAUS, Guenter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 07 August 2014

Director
BALLSIEPER, Axel
Appointed Date: 07 August 2014
57 years old

Resigned Directors

Director
TRINKAUS, Guenter
Resigned: 01 March 2015
Appointed Date: 07 August 2014
70 years old

Persons With Significant Control

Mr Axel Ballsieper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AUTOGLAS SERVICE HESSEN LTD. Events

13 Sep 2016
Confirmation statement made on 7 August 2016 with updates
20 May 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • EUR 20,000

14 Jul 2015
Termination of appointment of Guenter Trinkaus as a director on 1 March 2015
07 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • EUR 20,000
  • MODEL ARTICLES ‐ Model articles adopted