DEIN PREFAB SYSTEMS LTD
LONDON ELK BUILDING SYSTEMS LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 08135455
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-25 ; Termination of appointment of Marcus Ramsauer as a director on 31 December 2016; Termination of appointment of Marcus Ramsauer as a secretary on 31 December 2016. The most likely internet sites of DEIN PREFAB SYSTEMS LTD are www.deinprefabsystems.co.uk, and www.dein-prefab-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dein Prefab Systems Ltd is a Private Limited Company. The company registration number is 08135455. Dein Prefab Systems Ltd has been working since 09 July 2012. The present status of the company is Active. The registered address of Dein Prefab Systems Ltd is 35 Ballards Lane London N3 1xw. . JOUBERT, Johannes Jacobus is a Director of the company. Secretary RAMSAUER, Marcus has been resigned. Secretary THOROUGHGOOD, David has been resigned. Director HÖFFERL, Bernd has been resigned. Director RAMSAUER, Marcus has been resigned. Director THOROUGHGOOD, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JOUBERT, Johannes Jacobus
Appointed Date: 17 March 2016
47 years old

Resigned Directors

Secretary
RAMSAUER, Marcus
Resigned: 31 December 2016
Appointed Date: 10 October 2012
Secretary
THOROUGHGOOD, David
Resigned: 10 October 2012
Appointed Date: 09 July 2012
Director
HÖFFERL, Bernd
Resigned: 17 March 2016
Appointed Date: 06 December 2012
52 years old
Director
RAMSAUER, Marcus
Resigned: 31 December 2016
Appointed Date: 10 October 2012
56 years old
Director
THOROUGHGOOD, David John
Resigned: 10 October 2012
Appointed Date: 09 July 2012
73 years old

DEIN PREFAB SYSTEMS LTD Events

02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-25
10 Jan 2017
Termination of appointment of Marcus Ramsauer as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Marcus Ramsauer as a secretary on 31 December 2016
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 5,000
01 Jul 2016
Accounts for a small company made up to 31 December 2015
...
... and 11 more events
15 Oct 2012
Appointment of Mr Marcus Ramsauer as a secretary
15 Oct 2012
Appointment of Mr Marcus Ramsauer as a director
12 Oct 2012
Termination of appointment of David Thoroughgood as a secretary
12 Oct 2012
Termination of appointment of David Thoroughgood as a director
09 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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