Company number 08190609
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, UNITED KINGDOM, CF24 2SA
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 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 18 February 2017; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BAVARIAN METALL & CONTAINERDIENST LIMITED are www.bavarianmetallcontainerdienst.co.uk, and www.bavarian-metall-containerdienst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bavarian Metall Containerdienst Limited is a Private Limited Company.
The company registration number is 08190609. Bavarian Metall Containerdienst Limited has been working since 24 August 2012.
The present status of the company is Active. The registered address of Bavarian Metall Containerdienst Limited is Company Consultants Unit 2 Alexandra Gate Cardiff United Kingdom Cf24 2sa. . TROLLMANN, Manfred Arthur is a Director of the company. Secretary COMPANY CONSULTANTS & SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COMPANY CONSULTANTS & SECRETARIAL LTD
Resigned: 03 September 2015
Appointed Date: 24 August 2012
Persons With Significant Control
Manfred Arthur Trollmann
Notified on: 24 August 2016
77 years old
Nature of control: Has significant influence or control
BAVARIAN METALL & CONTAINERDIENST LIMITED Events
18 Feb 2017
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 18 February 2017
09 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
03 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Aug 2012
Statement of capital following an allotment of shares on 24 August 2012
29 Aug 2012
Registered office address changed from a 18- 2 Alexandra Gate Cardiff CF24 2SA United Kingdom on 29 August 2012
29 Aug 2012
Appointment of Company Consultants & Secretarial Ltd as a secretary
24 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted