BEDRIFTSMEGLER1 LIMITED
TONYREFAIL, PORTH

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Company number 06004437
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Rajvinder Kaur as a director on 4 January 2017; Appointment of Einar Shultz as a director on 4 January 2017; Termination of appointment of Sven Presberg as a director on 4 January 2017. The most likely internet sites of BEDRIFTSMEGLER1 LIMITED are www.bedriftsmegler1.co.uk, and www.bedriftsmegler1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedriftsmegler1 Limited is a Private Limited Company. The company registration number is 06004437. Bedriftsmegler1 Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Bedriftsmegler1 Limited is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. KAUR, Rajvinder is a Director of the company. SHULTZ, Einar is a Director of the company. Secretary FOOSNAES, Jarl has been resigned. Director LINDHOLM, Aasmund has been resigned. Director LOEVLIE, Johan has been resigned. Director PRESBERG, Sven has been resigned. The company operates in "Other business support service activities n.e.c.".


bedriftsmegler1 Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARJAG LTD
Appointed Date: 19 November 2010
Director
KAUR, Rajvinder
Appointed Date: 04 January 2017
47 years old
Director
SHULTZ, Einar
Appointed Date: 04 January 2017
66 years old

Resigned Directors

Secretary
FOOSNAES, Jarl
Resigned: 01 March 2011
Appointed Date: 21 November 2006
Director
LINDHOLM, Aasmund
Resigned: 24 March 2011
Appointed Date: 19 May 2008
63 years old
Director
LOEVLIE, Johan
Resigned: 19 May 2008
Appointed Date: 21 November 2006
63 years old
Director
PRESBERG, Sven
Resigned: 04 January 2017
Appointed Date: 24 March 2011
75 years old

Persons With Significant Control

Bm1 Partners As
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm
Petit Art As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BEDRIFTSMEGLER1 LIMITED Events

03 Feb 2017
Appointment of Rajvinder Kaur as a director on 4 January 2017
03 Feb 2017
Appointment of Einar Shultz as a director on 4 January 2017
03 Feb 2017
Termination of appointment of Sven Presberg as a director on 4 January 2017
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 28 more events
03 Oct 2008
Appointment terminated director johan loevlie
02 Jun 2008
Registered office changed on 02/06/2008 from, 2ND floor, 145-157 st.john street, london, EC1V 4PY
29 May 2008
Return made up to 21/11/07; full list of members
19 May 2008
Director appointed aasmund lindholm
21 Nov 2006
Incorporation

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