Company number 08606782
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Matthias Jahnke as a director on 4 April 2016; Amended total exemption small company accounts made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B U. J SCHALUNGSBAU LTD are www.bujschalungsbau.co.uk, and www.b-u-j-schalungsbau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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.B U J Schalungsbau Ltd is a Private Limited Company.
The company registration number is 08606782. B U J Schalungsbau Ltd has been working since 11 July 2013.
The present status of the company is Active. The registered address of B U J Schalungsbau Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. BEUSHAUSEN, Dirk is a Director of the company. Director JAHNKE, Matthias has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 11 July 2013
Resigned Directors
Director
JAHNKE, Matthias
Resigned: 04 April 2016
Appointed Date: 18 December 2013
59 years old
Persons With Significant Control
Mr Dirk Beushausen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
B U. J SCHALUNGSBAU LTD Events
07 Nov 2016
Termination of appointment of Matthias Jahnke as a director on 4 April 2016
04 Oct 2016
Amended total exemption small company accounts made up to 31 December 2014
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 11 July 2016 with updates
11 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 0 more events
20 Mar 2015
Accounts for a dormant company made up to 31 December 2014
08 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
20 Dec 2013
Appointment of Mr Matthias Jahnke as a director
12 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
11 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted