BSH - MARKETING LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 04493726
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Ulrike Holdefer Theuss as a director on 9 August 2016. The most likely internet sites of BSH - MARKETING LTD are www.bshmarketing.co.uk, and www.bsh-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Bsh Marketing Ltd is a Private Limited Company. The company registration number is 04493726. Bsh Marketing Ltd has been working since 24 July 2002. The present status of the company is Active. The registered address of Bsh Marketing Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . HOLDEFER, Karl is a Secretary of the company. HOLDEFER THEUSS, Ulrike is a Director of the company. Secretary HOLDEFER THEUSS, Ulrike has been resigned. Secretary HOLDEFER THEUSS, Ulrike has been resigned. Secretary COMPANY SECRETARY (UK) LIMITED has been resigned. Secretary L4 YOU CO SEC LTD has been resigned. Director HOLDEFER, Karl, Director has been resigned. Director VANDRE, Werner, Dr. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


bsh - marketing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLDEFER, Karl
Appointed Date: 09 August 2016
Director
HOLDEFER THEUSS, Ulrike
Appointed Date: 09 August 2016
78 years old

Resigned Directors

Secretary
HOLDEFER THEUSS, Ulrike
Resigned: 09 August 2016
Appointed Date: 27 July 2016
Secretary
HOLDEFER THEUSS, Ulrike
Resigned: 02 August 2016
Appointed Date: 01 August 2006
Secretary
COMPANY SECRETARY (UK) LIMITED
Resigned: 31 July 2005
Appointed Date: 24 July 2002
Secretary
L4 YOU CO SEC LTD
Resigned: 19 July 2006
Appointed Date: 01 August 2005
Director
HOLDEFER, Karl, Director
Resigned: 09 August 2016
Appointed Date: 07 August 2002
90 years old
Director
VANDRE, Werner, Dr.
Resigned: 01 August 2002
Appointed Date: 24 July 2002
94 years old

Persons With Significant Control

Director Karl Holdefer
Notified on: 9 August 2016
90 years old
Nature of control: Ownership of shares – 75% or more

BSH - MARKETING LTD Events

24 Apr 2017
Accounts for a dormant company made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Appointment of Ulrike Holdefer Theuss as a director on 9 August 2016
09 Aug 2016
Appointment of Karl Holdefer as a secretary on 9 August 2016
09 Aug 2016
Termination of appointment of Ulrike Holdefer Theuss as a secretary on 9 August 2016
...
... and 45 more events
02 Dec 2004
Return made up to 24/07/04; full list of members
19 Jan 2004
Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2002
Director resigned
18 Aug 2002
New director appointed
24 Jul 2002
Incorporation

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