BILSTEIN PROPERTIES UK LTD
MARDEN

Hellopages » Kent » Maidstone » TN12 9QJ

Company number 09727630
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 9 WHEELBARROW PARK, PATTENDEN LANE, MARDEN, KENT, UNITED KINGDOM, TN12 9QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration five events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 26 October 2016 with updates; Appointment of Mr Stephen Thomas Lee as a secretary on 1 November 2016. The most likely internet sites of BILSTEIN PROPERTIES UK LTD are www.bilsteinpropertiesuk.co.uk, and www.bilstein-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barming Rail Station is 7.5 miles; to East Malling Rail Station is 7.8 miles; to Bearsted Rail Station is 7.8 miles; to Hollingbourne Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bilstein Properties Uk Ltd is a Private Limited Company. The company registration number is 09727630. Bilstein Properties Uk Ltd has been working since 11 August 2015. The present status of the company is Active. The registered address of Bilstein Properties Uk Ltd is 9 Wheelbarrow Park Pattenden Lane Marden Kent United Kingdom Tn12 9qj. . LEE, Stephen Thomas is a Secretary of the company. DODGSON, Paul Philip is a Director of the company. GORTON, Martin is a Director of the company. NORTHEAST, Mark Gregory is a Director of the company. SCHUESSLER BILSTEIN, Karsten is a Director of the company. SIEKERMANN, Jan Tobias Arnold is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
LEE, Stephen Thomas
Appointed Date: 01 November 2016
Director
DODGSON, Paul Philip
Appointed Date: 11 August 2015
47 years old
Director
GORTON, Martin
Appointed Date: 11 August 2015
60 years old
Director
NORTHEAST, Mark Gregory
Appointed Date: 11 August 2015
53 years old
Director
SCHUESSLER BILSTEIN, Karsten
Appointed Date: 11 August 2015
54 years old
Director
SIEKERMANN, Jan Tobias Arnold
Appointed Date: 11 August 2015
46 years old

Persons With Significant Control

Bilstein Beteiligungs Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILSTEIN PROPERTIES UK LTD Events

14 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
14 Nov 2016
Confirmation statement made on 26 October 2016 with updates
14 Nov 2016
Appointment of Mr Stephen Thomas Lee as a secretary on 1 November 2016
25 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 300,000
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 300,000

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