HM BAU-MASCHINEN-MIETE LTD.
LONDON K-NEWCORP 1104 LTD.

Hellopages » Greater London » Barnet » N3 2JU

Company number 07560872
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 December 2015. The most likely internet sites of HM BAU-MASCHINEN-MIETE LTD. are www.hmbaumaschinenmiete.co.uk, and www.hm-bau-maschinen-miete.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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.Hm Bau Maschinen Miete Ltd is a Private Limited Company. The company registration number is 07560872. Hm Bau Maschinen Miete Ltd has been working since 11 March 2011. The present status of the company is Active. The registered address of Hm Bau Maschinen Miete Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. IXMEIER, Michael is a Director of the company. Director KRUEMMEL, Sebastian has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 11 March 2011
Director
IXMEIER, Michael
Appointed Date: 21 December 2011
66 years old

Resigned Directors

Director
KRUEMMEL, Sebastian
Resigned: 21 December 2011
Appointed Date: 11 March 2011
50 years old

Persons With Significant Control

Hm Equipment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HM BAU-MASCHINEN-MIETE LTD. Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Micro company accounts made up to 31 December 2015
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 17 more events
21 Dec 2011
Company name changed k-newcorp 1104 LTD.\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-21
  • NM01 ‐ Change of name by resolution
21 Dec 2011
Termination of appointment of Sebastian Kruemmel as a director
21 Dec 2011
Appointment of Mr Michael Ixmeier as a director
11 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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