BAUMIT LTD
LONDON BAUMIT UK LIMITED SNRDCO 3077 LIMITED

Hellopages » Greater London » Islington » EC4M 7WS
Company number 07966190
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Second filing of Confirmation Statement dated 27/02/2017; Statement of capital following an allotment of shares on 20 February 2017 GBP 3 ; Statement of capital following an allotment of shares on 14 December 2016 GBP 2 . The most likely internet sites of BAUMIT LTD are www.baumit.co.uk, and www.baumit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baumit Ltd is a Private Limited Company. The company registration number is 07966190. Baumit Ltd has been working since 27 February 2012. The present status of the company is Active. The registered address of Baumit Ltd is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. WARREN, Benjamin James is a Director of the company. Director GENOW, Aleksander Martin has been resigned. Director HAGINGER, Peter Josef has been resigned. Director HARRIS, Andrew David has been resigned. Director HAUGH, Alan has been resigned. Director JECS, Ilvars has been resigned. Director MATTERSDORFER, Hubert has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 27 February 2012
Director
WARREN, Benjamin James
Appointed Date: 16 December 2015
49 years old

Resigned Directors

Director
GENOW, Aleksander Martin
Resigned: 31 October 2014
Appointed Date: 05 November 2013
56 years old
Director
HAGINGER, Peter Josef
Resigned: 08 February 2016
Appointed Date: 20 November 2015
56 years old
Director
HARRIS, Andrew David
Resigned: 12 March 2012
Appointed Date: 27 February 2012
61 years old
Director
HAUGH, Alan
Resigned: 29 October 2014
Appointed Date: 12 March 2012
68 years old
Director
JECS, Ilvars
Resigned: 20 November 2015
Appointed Date: 31 October 2014
55 years old
Director
MATTERSDORFER, Hubert
Resigned: 05 November 2013
Appointed Date: 12 March 2012
59 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 12 March 2012
Appointed Date: 27 February 2012

BAUMIT LTD Events

07 Apr 2017
Second filing of Confirmation Statement dated 27/02/2017
21 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 3
21 Mar 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2
13 Mar 2017
27/02/17 Statement of Capital gbp 3.00
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 07/04/2017
17 Sep 2016
Full accounts made up to 31 December 2015
...
... and 23 more events
12 Mar 2012
Appointment of Mr Hubert Mattersdorfer as a director
12 Mar 2012
Termination of appointment of Snr Denton Directors Limited as a director
12 Mar 2012
Termination of appointment of Andrew Harris as a director
12 Mar 2012
Company name changed snrdco 3077 LIMITED\certificate issued on 12/03/12
  • RES15 ‐ Change company name resolution on 2012-03-12
  • NM01 ‐ Change of name by resolution
27 Feb 2012
Incorporation

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