BAU-MAX LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 04794330
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016. The most likely internet sites of BAU-MAX LIMITED are www.baumax.co.uk, and www.bau-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bau Max Limited is a Private Limited Company. The company registration number is 04794330. Bau Max Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Bau Max Limited is 20 22 Wenlock Road London England N1 7gu. . SEIFRIED, Helmut is a Director of the company. Secretary SEIFRIED, Carmen has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary HOOGAN & DOTS SECRETARIAL SERVICE LTD has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SEIFRIED, Helmut
Appointed Date: 11 June 2003
59 years old

Resigned Directors

Secretary
SEIFRIED, Carmen
Resigned: 12 September 2012
Appointed Date: 11 June 2003

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 June 2003
Appointed Date: 11 June 2003

Secretary
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Resigned: 15 September 2013
Appointed Date: 12 September 2012

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 June 2003
Appointed Date: 11 June 2003

Persons With Significant Control

Helmut Seifried
Notified on: 15 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BAU-MAX LIMITED Events

05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 30 June 2016
14 Mar 2016
Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016
16 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

29 Sep 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 40 more events
19 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

19 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Jun 2003
Secretary resigned
12 Jun 2003
Director resigned
11 Jun 2003
Incorporation