Company number 08854827
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 239 HIGH STREET KENSINGTON, LONDON, UNITED KINGDOM, W8 6SN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Mr Johann Joachim Hoeden as a director on 22 February 2017; Termination of appointment of Klaus Bochdansky as a director on 22 February 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of IAT UK WATERPROOFING SYSTEMS LIMITED are www.iatukwaterproofingsystems.co.uk, and www.iat-uk-waterproofing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iat Uk Waterproofing Systems Limited is a Private Limited Company.
The company registration number is 08854827. Iat Uk Waterproofing Systems Limited has been working since 21 January 2014.
The present status of the company is Active. The registered address of Iat Uk Waterproofing Systems Limited is 239 High Street Kensington London United Kingdom W8 6sn. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GIEFING, Robert is a Director of the company. HOEDEN, Johann Joachim is a Director of the company. Director BOCHDANSKY, Klaus has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 July 2014
Resigned Directors
Director
BOCHDANSKY, Klaus
Resigned: 22 February 2017
Appointed Date: 21 January 2014
67 years old
Persons With Significant Control
Porr Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IAT UK WATERPROOFING SYSTEMS LIMITED Events
22 Feb 2017
Appointment of Mr Johann Joachim Hoeden as a director on 22 February 2017
22 Feb 2017
Termination of appointment of Klaus Bochdansky as a director on 22 February 2017
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Jan 2017
Auditor's resignation
16 Sep 2016
Director's details changed for Robert Giefing on 16 September 2016
...
... and 6 more events
16 Sep 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
14 Jul 2014
Register(s) moved to registered inspection location 5Th Floor 6 St. Andrew Street London EC4A 3AE
14 Jul 2014
Register inspection address has been changed to 5Th Floor 6 St. Andrew Street London EC4A 3AE
14 Jul 2014
Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 July 2014
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21