Company number 05065333
Status Active
Incorporation Date 5 March 2004
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 43341 - Painting, 43342 - Glazing
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1,000
. The most likely internet sites of SPEEN MALER U. GLASER MEISTERBETRIEB LTD. are www.speenmaleruglasermeisterbetrieb.co.uk, and www.speen-maler-u-glaser-meisterbetrieb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Speen Maler U Glaser Meisterbetrieb Ltd is a Private Limited Company.
The company registration number is 05065333. Speen Maler U Glaser Meisterbetrieb Ltd has been working since 05 March 2004.
The present status of the company is Active. The registered address of Speen Maler U Glaser Meisterbetrieb Ltd is Maple House Ext 007 High Street Potters Bar Hertfordshire England En6 5bs. . SPEEN, Bettina is a Secretary of the company. SPEEN, Karl-Leo is a Director of the company. Secretary SPEEN, Karl-Leo has been resigned. Director SPEEN, Bettina has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Director
SPEEN, Bettina
Resigned: 01 January 2008
Appointed Date: 05 March 2004
61 years old
Persons With Significant Control
Mr. Karl-Leo Speen
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
SPEEN MALER U. GLASER MEISTERBETRIEB LTD. Events
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
24 Sep 2015
Registered office address changed from Crown Chambers, Room 25 Broad Street Margate CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015
23 Sep 2015
Resolutions
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RES13 ‐
Dormant company 31/12/2014
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RES13 ‐
Dormant company 31/12/2014
...
... and 36 more events
03 Apr 2004
Resolutions
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ELRES ‐
Elective resolution
03 Apr 2004
Resolutions
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ELRES ‐
Elective resolution
03 Apr 2004
Resolutions
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ELRES ‐
Elective resolution
22 Mar 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
05 Mar 2004
Incorporation