PASTL LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6BQ

Company number 09619825
Status Active
Incorporation Date 2 June 2015
Company Type Private Limited Company
Address 35 LYNDHURST AVE, TWICKENHAM, TW2 6BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of PASTL LTD are www.pastl.co.uk, and www.pastl.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Pastl Ltd is a Private Limited Company. The company registration number is 09619825. Pastl Ltd has been working since 02 June 2015. The present status of the company is Active. The registered address of Pastl Ltd is 35 Lyndhurst Ave Twickenham Tw2 6bq. The cash in hand is £0.1k. It is £0.1k against last year. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. SCHMIDBAUER, Anton Alexander is a Director of the company. Director ASSMUS, Philipp has been resigned. Director HOLLMANN, Richard has been resigned. Director LABENBACHER, Thomas has been resigned. The company operates in "Activities of head offices".


pastl Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BCS BUSINESS CONSULTING & SOLUTIONS LTD
Appointed Date: 02 June 2015
Director
SCHMIDBAUER, Anton Alexander
Appointed Date: 02 June 2015
52 years old

Resigned Directors

Director
ASSMUS, Philipp
Resigned: 13 August 2015
Appointed Date: 02 June 2015
48 years old
Director
HOLLMANN, Richard
Resigned: 22 November 2016
Appointed Date: 13 August 2015
56 years old
Director
LABENBACHER, Thomas
Resigned: 22 November 2016
Appointed Date: 02 June 2015
55 years old

Persons With Significant Control

Mr Anton Schmidbauer
Notified on: 13 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more
Rihoco Kft
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASTL LTD Events

30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 14 August 2016 with updates
22 Dec 2016
Termination of appointment of Richard Hollmann as a director on 22 November 2016
22 Dec 2016
Termination of appointment of Thomas Labenbacher as a director on 22 November 2016
...
... and 1 more events
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • EUR 100
14 Aug 2015
Director's details changed for Mr Anton Alexander Schmidbauer on 14 August 2015
14 Aug 2015
Appointment of Mr Richard Hollmann as a director on 13 August 2015
13 Aug 2015
Termination of appointment of Philipp Assmus as a director on 13 August 2015
02 Jun 2015
Incorporation
Statement of capital on 2015-06-02
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted

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