JM VERTRIEB UND VERMITTLUNG LIMITED
JM VERTRIEB UND VEMITTLUNG LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4DB
Company number 03831408
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Charles Billy Jacob as a director on 1 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of JM VERTRIEB UND VERMITTLUNG LIMITED are www.jmvertriebundvermittlung.co.uk, and www.jm-vertrieb-und-vermittlung.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jm Vertrieb Und Vermittlung Limited is a Private Limited Company. The company registration number is 03831408. Jm Vertrieb Und Vermittlung Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Jm Vertrieb Und Vermittlung Limited is 58 60 Kensington Church Street London W8 4db. The cash in hand is £0k. It is £0k against last year. . HEINTZ, Michael Lothar is a Secretary of the company. HEINTZ, Brigitte Margarete is a Director of the company. Secretary SAINT-PAUL, Bernd has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director JACOB, Charles Billy has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


jm vertrieb und vermittlung Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEINTZ, Michael Lothar
Appointed Date: 25 August 2009

Director
HEINTZ, Brigitte Margarete
Appointed Date: 01 September 2014
68 years old

Resigned Directors

Secretary
SAINT-PAUL, Bernd
Resigned: 25 August 2009
Appointed Date: 25 August 1999

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 31 May 2000
Appointed Date: 30 May 2000

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Director
JACOB, Charles Billy
Resigned: 01 August 2016
Appointed Date: 25 August 1999
72 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Persons With Significant Control

Mrs. Brigitte Margarete Heintz
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JM VERTRIEB UND VERMITTLUNG LIMITED Events

20 Sep 2016
Confirmation statement made on 25 August 2016 with updates
17 Aug 2016
Termination of appointment of Charles Billy Jacob as a director on 1 August 2016
12 Apr 2016
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

16 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 45 more events
02 Sep 1999
New director appointed
02 Sep 1999
Director resigned
02 Sep 1999
Secretary resigned
02 Sep 1999
Registered office changed on 02/09/99 from: 73-75 princess street manchester lancashire M2 4EG
25 Aug 1999
Incorporation