Company number 04898159
Status Active - Proposal to Strike off
Incorporation Date 14 September 2003
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Application to strike the company off the register; Appointment of Ledgers Secretaries Ltd as a secretary on 10 October 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of PFAELZER GRILLSTATION LTD. are www.pfaelzergrillstation.co.uk, and www.pfaelzer-grillstation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Pfaelzer Grillstation Ltd is a Private Limited Company.
The company registration number is 04898159. Pfaelzer Grillstation Ltd has been working since 14 September 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Pfaelzer Grillstation Ltd is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LTD is a Secretary of the company. SCHMITT, Norbert is a Director of the company. Secretary LEDGERS SECRETARIES LIMITED has been resigned. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Secretary LEDGERS SECRETARIES LTD has been resigned. Nominee Director LEDGERS COMPANY NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".
Current Directors
Secretary
LEDGERS SECRETARIES LTD
Appointed Date: 10 October 2016
Resigned Directors
Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 01 July 2012
Appointed Date: 06 November 2008
Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 14 September 2008
Appointed Date: 14 September 2003
Secretary
LEDGERS SECRETARIES LTD
Resigned: 30 June 2016
Appointed Date: 14 September 2012
Nominee Director
LEDGERS COMPANY NOMINEES LIMITED
Resigned: 15 September 2003
Appointed Date: 14 September 2003
Persons With Significant Control
Mr Norbert Schmitt
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
PFAELZER GRILLSTATION LTD. Events
03 Apr 2017
Application to strike the company off the register
13 Oct 2016
Appointment of Ledgers Secretaries Ltd as a secretary on 10 October 2016
30 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2016
Termination of appointment of Ledgers Secretaries Ltd as a secretary on 30 June 2016
...
... and 36 more events
14 Jun 2005
Accounts for a dormant company made up to 30 September 2004
02 Dec 2004
Return made up to 14/09/04; full list of members
24 Sep 2003
Director resigned
24 Sep 2003
New director appointed
14 Sep 2003
Incorporation