MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED
POTTERS BAR HELMUT KRUGER BAUSANIERUNG LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 04382633
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address MAPLE HOUSE, EXT. 007 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED are www.mdbmanagementdienstleistungenundbauservice.co.uk, and www.mdb-management-dienstleistungen-und-bauservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mdb Management Dienstleistungen Und Bauservice Limited is a Private Limited Company. The company registration number is 04382633. Mdb Management Dienstleistungen Und Bauservice Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Mdb Management Dienstleistungen Und Bauservice Limited is Maple House Ext 007 High Street Potters Bar Hertfordshire England En6 5bs. . KRUGER, Anja Karina is a Secretary of the company. LATENDORF, Ilse is a Director of the company. Director KRUGER, Helmut has been resigned. Nominee Director NIEUWHOFF, Aart Jan has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KRUGER, Anja Karina
Appointed Date: 27 February 2002
Director
LATENDORF, Ilse
Appointed Date: 01 March 2005
92 years old

Resigned Directors

Director
KRUGER, Helmut
Resigned: 01 March 2005
Appointed Date: 27 February 2002
75 years old
Nominee Director
NIEUWHOFF, Aart Jan
Resigned: 28 February 2002
Appointed Date: 27 February 2002
79 years old

Persons With Significant Control

Ms. Ilse Latendorf
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

MDB MANAGEMENT-, DIENSTLEISTUNGEN- UND BAUSERVICE LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Mar 2017
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Mar 2017
Accounts for a dormant company made up to 31 December 2016
25 May 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 44 more events
09 Apr 2003
Return made up to 27/02/03; full list of members
20 Mar 2002
Delivery ext'd 3 mth 31/12/02
20 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
20 Mar 2002
Director resigned
27 Feb 2002
Incorporation

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