D.H.S. GMBH LTD
HOUNSLOW / GREATER LONDON FENSTER SPEZIAL LTD

Hellopages » Greater London » Hounslow » TW4 6JQ

Company number 09118792

Status Active

Incorporation Date 7 July 2014

Company Type Private Limited Company

Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ

Home Country United Kingdom

Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25120 - Manufacture of doors and windows of metal, 43320 - Joinery installation, 46900 - Non-specialised wholesale trade

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Statement of capital following an allotment of shares on 16 March 2017 GBP 10,000 ; Second filing for the appointment of Johann Erbeznik as a director. The most likely internet sites of D.H.S. GMBH LTD are www.dhsgmbh.co.uk, and www.d-h-s-gmbh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. D H S Gmbh Ltd is a Private Limited Company. The company registration number is 09118792. D H S Gmbh Ltd has been working since 07 July 2014. The present status of the company is Active. The registered address of D H S Gmbh Ltd is Companyplanet Unit 50 Salisbury Road Hounslow Greater London Tw4 6jq. . COMPANIES ASSISTANCE SERVICES LTD is a Secretary of the company. ERBEZNIK, Johann is a Director of the company. Director HAIDACHER, Gerhard has been resigned. The company operates in "Manufacture of metal structures and parts of structures".

Current Directors

Secretary

COMPANIES ASSISTANCE SERVICES LTD

Appointed Date: 08 July 2015

Director

ERBEZNIK, Johann

Appointed Date: 03 November 2016
56 years old

Resigned Directors

Director

HAIDACHER, Gerhard

Resigned: 03 November 2016
Appointed Date: 07 July 2014
62 years old

Persons With Significant Control

Johann Erbeznik

Notified on: 16 March 2017
56 years old
Nature of control: Has significant influence or control

Gerhard Haidacher

Notified on: 8 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

D.H.S. GMBH LTD Events

20 Mar 2017

Confirmation statement made on 17 March 2017 with updates

17 Mar 2017

Statement of capital following an allotment of shares on 16 March 2017

GBP 10,000

27 Feb 2017

Second filing for the appointment of Johann Erbeznik as a director

06 Dec 2016

Confirmation statement made on 6 December 2016 with updates

03 Nov 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-10-02

...

... and 8 more events

04 Jan 2016

Appointment of Companies Assistance Services Ltd as a secretary on 8 July 2015

04 Jan 2016

Registered office address changed from , Suite 192 2 Lansdowne Row, London, W1J 6HL to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 4 January 2016

03 Nov 2015

First Gazette notice for compulsory strike-off

08 Jul 2014

Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08

GBP 1,000

07 Jul 2014

Incorporation

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