B.A.U.S. AMBULANZ TECHNOLOGY UK LIMITED
RYDE AUTOMOTIVE CONSULTANCY AND LEASING LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO33 4JR

Company number 04199497
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address THE LODGE OAK LAWN WOODSIDE ROAD, WOOTTON BRIDGE, RYDE, ISLE OF WIGHT, PO33 4JR
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles, 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 45111 - Sale of new cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 20,000 . The most likely internet sites of B.A.U.S. AMBULANZ TECHNOLOGY UK LIMITED are www.bausambulanztechnologyuk.co.uk, and www.b-a-u-s-ambulanz-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Ryde St Johns Road Rail Station is 2.8 miles; to Portsmouth & Southsea Rail Station is 7 miles; to Fratton Rail Station is 7.5 miles; to Fareham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A U S Ambulanz Technology Uk Limited is a Private Limited Company. The company registration number is 04199497. B A U S Ambulanz Technology Uk Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of B A U S Ambulanz Technology Uk Limited is The Lodge Oak Lawn Woodside Road Wootton Bridge Ryde Isle of Wight Po33 4jr. The company`s financial liabilities are £138.82k. It is £72.39k against last year. The cash in hand is £5.68k. It is £-76.6k against last year. And the total assets are £82.74k, which is £0.13k against last year. BROPHY, Tracy is a Secretary of the company. BAUS, Franz Joseph is a Director of the company. BROPHY, David John is a Director of the company. Secretary BROPHY, David John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LEWIS, Martyn Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of motor vehicles".


b.a.u.s. ambulanz technology uk Key Finiance

LIABILITIES £138.82k
+108%
CASH £5.68k
-94%
TOTAL ASSETS £82.74k
+0%
All Financial Figures

Current Directors

Secretary
BROPHY, Tracy
Appointed Date: 15 April 2002

Director
BAUS, Franz Joseph
Appointed Date: 02 April 2012
74 years old

Director
BROPHY, David John
Appointed Date: 15 April 2002
67 years old

Resigned Directors

Secretary
BROPHY, David John
Resigned: 12 April 2001
Appointed Date: 12 April 2001

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

Director
LEWIS, Martyn Paul
Resigned: 15 April 2002
Appointed Date: 12 April 2001
64 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

Persons With Significant Control

Mr David John Brophy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Franz Josef Baus
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.A.U.S. AMBULANZ TECHNOLOGY UK LIMITED Events

09 May 2017
Confirmation statement made on 12 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 20,000

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 20,000

...
... and 46 more events
26 Apr 2001
Secretary resigned
26 Apr 2001
New secretary appointed
26 Apr 2001
Director resigned
26 Apr 2001
New director appointed
12 Apr 2001
Incorporation