GPV ENGINEERING LTD.
BROMLEY ARCHITECTURAL TRADITION LTD BRIGHTFIELD CONSULTING LTD. SCHULZ CONSULTING LTD. BRIGHTFIELD CAPITAL LTD

Hellopages » Greater London » Bromley » BR1 4QZ
Company number 05795746
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address 238 RANGEFIELD ROAD, BROMLEY, BR1 4QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 4 . The most likely internet sites of GPV ENGINEERING LTD. are www.gpvengineering.co.uk, and www.gpv-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Gpv Engineering Ltd is a Private Limited Company. The company registration number is 05795746. Gpv Engineering Ltd has been working since 26 April 2006. The present status of the company is Active. The registered address of Gpv Engineering Ltd is 238 Rangefield Road Bromley Br1 4qz. . JUNG, Katja Maria is a Director of the company. Secretary RIST, Katharina Ilse, Dr has been resigned. Director JUNG, Katja Maria has been resigned. Director KLOTZ, Rainer Michael has been resigned. Director KUHLOW, Holger has been resigned. Director RAINER MICHAEL, Klotz has been resigned. Director VOOSEN, Wilhelm has been resigned. Director WAWRA, Sandra has been resigned. Director UNICORN LONDON LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JUNG, Katja Maria
Appointed Date: 01 March 2014
58 years old

Resigned Directors

Secretary
RIST, Katharina Ilse, Dr
Resigned: 06 May 2010
Appointed Date: 26 April 2006
Director
JUNG, Katja Maria
Resigned: 19 February 2014
Appointed Date: 18 February 2014
58 years old
Director
KLOTZ, Rainer Michael
Resigned: 24 January 2014
Appointed Date: 01 April 2012
75 years old
Director
KUHLOW, Holger
Resigned: 23 November 2009
Appointed Date: 11 March 2008
68 years old
Director
RAINER MICHAEL, Klotz
Resigned: 20 July 2010
Appointed Date: 19 November 2009
75 years old
Director
VOOSEN, Wilhelm
Resigned: 16 July 2012
Appointed Date: 20 July 2010
85 years old
Director
WAWRA, Sandra
Resigned: 01 March 2014
Appointed Date: 26 February 2014
51 years old
Director
UNICORN LONDON LTD
Resigned: 11 March 2008
Appointed Date: 26 April 2006

Persons With Significant Control

Mrs Sandra Wawra
Notified on: 1 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GPV ENGINEERING LTD. Events

14 Feb 2017
Confirmation statement made on 4 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
...
... and 43 more events
20 Feb 2008
Accounts for a dormant company made up to 30 April 2007
10 May 2007
Return made up to 26/04/07; full list of members
02 Apr 2007
Company name changed schulz consulting LTD.\certificate issued on 02/04/07
01 Aug 2006
Company name changed brightfield capital LTD\certificate issued on 01/08/06
26 Apr 2006
Incorporation

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