SCHWIMMBECKEN-RAMBOW LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05331226
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Statement of capital following an allotment of shares on 9 January 2017 GBP 1 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SCHWIMMBECKEN-RAMBOW LIMITED are www.schwimmbeckenrambow.co.uk, and www.schwimmbecken-rambow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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.Schwimmbecken Rambow Limited is a Private Limited Company. The company registration number is 05331226. Schwimmbecken Rambow Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Schwimmbecken Rambow Limited is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD. is a Secretary of the company. RAMBOW, Jan is a Director of the company. Secretary RAMBOW, Elke has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary OXDEN LIMITED has been resigned. Secretary OXDEN LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD.
Appointed Date: 09 April 2015
Director
RAMBOW, Jan
Appointed Date: 13 January 2005
52 years old

Resigned Directors

Secretary
RAMBOW, Elke
Resigned: 09 April 2015
Appointed Date: 13 January 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Secretary
OXDEN LIMITED
Resigned: 09 April 2015
Appointed Date: 23 May 2007
Secretary
OXDEN LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007
Nominee Director
ABERGAN REED LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Jan Rambow
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SCHWIMMBECKEN-RAMBOW LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 1
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
03 Feb 2005
New secretary appointed
03 Feb 2005
New director appointed
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
13 Jan 2005
Incorporation

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