SHS BAU LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08724324
Status Active
Incorporation Date 9 October 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 sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SHS BAU LTD are www.shsbau.co.uk, and www.shs-bau.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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.Shs Bau Ltd is a Private Limited Company. The company registration number is 08724324. Shs Bau Ltd has been working since 09 October 2013. The present status of the company is Active. The registered address of Shs Bau Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. SCHUBERT, Klaus-Dieter is a Director of the company. Director HOLTGREFE, Peter Wolfgang Horst has been resigned. Director SCHUBERT, Heidemarie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 09 October 2013
Director
SCHUBERT, Klaus-Dieter
Appointed Date: 09 October 2013
70 years old

Resigned Directors

Director
HOLTGREFE, Peter Wolfgang Horst
Resigned: 11 September 2014
Appointed Date: 09 October 2013
60 years old
Director
SCHUBERT, Heidemarie
Resigned: 15 October 2015
Appointed Date: 09 October 2013
68 years old

Persons With Significant Control

Mr Klaus Dieter Schubert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SHS BAU LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
09 Dec 2016
Confirmation statement made on 9 October 2016 with updates
09 Nov 2015
Termination of appointment of Heidemarie Schubert as a director on 15 October 2015
...
... and 6 more events
14 Jan 2014
Statement of capital following an allotment of shares on 8 January 2014
  • EUR 3
12 Nov 2013
Appointment of Mr Peter Wolfgang Horst Holtgrefe as a director
12 Nov 2013
Appointment of Mr Klaus-Dieter Schubert as a director
09 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
09 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SHS ANAESTHETIC SERVICES LIMITED SHS BATHROOMS LIMITED SHS CATERING LTD SHS CLADDING LIMITED SHS COFFEE LTD SHS COMMS LIMITED SHS COMMUNICATIONS LIMITED