HOME-COMFORT GERMANY LTD
LONDON PERSONAL CONSULT ASIA-GERMANY LTD

Hellopages » Greater London » Lambeth » SE1 7HB

Company number 08624122
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 4 SALAMANCA PL, SUITE 18, LONDON, SE1 7HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Company name changed personal consult asia-germany LTD\certificate issued on 22/03/17 NM01 ‐ Change of name by resolution ; Director's details changed for Mr Rolf Schmidt on 20 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HOME-COMFORT GERMANY LTD are www.homecomfortgermany.co.uk, and www.home-comfort-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Home Comfort Germany Ltd is a Private Limited Company. The company registration number is 08624122. Home Comfort Germany Ltd has been working since 25 July 2013. The present status of the company is Active. The registered address of Home Comfort Germany Ltd is 4 Salamanca Pl Suite 18 London Se1 7hb. . HOOGAN & DOTS SECRETARIAL SERVICE LTD is a Secretary of the company. KUHWALD, Ingo is a Director of the company. SCHMIDT, Rolf is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOOGAN & DOTS SECRETARIAL SERVICE LTD
Appointed Date: 25 July 2013
Director
KUHWALD, Ingo
Appointed Date: 25 July 2013
59 years old
Director
SCHMIDT, Rolf
Appointed Date: 25 July 2013
59 years old

Persons With Significant Control

Mr Ingo Kuhwald
Notified on: 15 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rolf Schmidt
Notified on: 15 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOME-COMFORT GERMANY LTD Events

22 Mar 2017
Company name changed personal consult asia-germany LTD\certificate issued on 22/03/17
  • NM01 ‐ Change of name by resolution
20 Mar 2017
Director's details changed for Mr Rolf Schmidt on 20 March 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 0 more events
30 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • EUR 2
09 Sep 2014
Accounts for a dormant company made up to 31 December 2013
08 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • EUR 2
08 Aug 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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