Company number 05667689
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address MAPLE HOUSE EXT.007, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Resolutions
RES03 ‐
Resolution of exemption from the Appointing of Auditors
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ULSTERTAL - KOMPLETTSERVICE UND BAU LIMITED are www.ulstertalkomplettserviceundbau.co.uk, and www.ulstertal-komplettservice-und-bau.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ulstertal Komplettservice Und Bau Limited is a Private Limited Company.
The company registration number is 05667689. Ulstertal Komplettservice Und Bau Limited has been working since 06 January 2006.
The present status of the company is Active. The registered address of Ulstertal Komplettservice Und Bau Limited is Maple House Ext 007 High Street Potters Bar Hertfordshire En6 5bs. . HAHN, Matthias is a Secretary of the company. RUHL, Maria Anna is a Secretary of the company. SCHNEIDER, Jens is a Secretary of the company. TRABERT, Hedwig Angela is a Secretary of the company. VOLLMAR, Paul Reinhold is a Secretary of the company. SCHNEIDER, Kristina Herta is a Director of the company. Secretary KIMPEL, Ottmar Engelhard has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs. Kristina Herta Schneider
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULSTERTAL - KOMPLETTSERVICE UND BAU LIMITED Events
30 Jan 2017
Confirmation statement made on 6 January 2017 with updates
16 Sep 2016
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
25 May 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
24 Sep 2015
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
...
... and 25 more events
07 Sep 2007
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
07 Sep 2007
Accounts for a dormant company made up to 31 December 2006
09 Feb 2007
Return made up to 06/01/07; full list of members
16 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
06 Jan 2006
Incorporation