J.D. NEUHAUS LIMITED
OLDBURY G.D.NEUHAUS HEBEZEUGE LIMITED

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 03642088
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Michael Schultheis as a director on 27 February 2017; Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of J.D. NEUHAUS LIMITED are www.jdneuhaus.co.uk, and www.j-d-neuhaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. J D Neuhaus Limited is a Private Limited Company. The company registration number is 03642088. J D Neuhaus Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of J D Neuhaus Limited is First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . HEDLEY, Arthur Edgar is a Director of the company. SCHULTHEIS, Michael is a Director of the company. Secretary FLINT, Charles James Bragg has been resigned. Secretary HOLDER, Stephen John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary SP LEGAL SECRETARIES LIMITED has been resigned. Director ALLEN, John Andrew has been resigned. Director JAMES, Grant has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NEUHAUS-GALLADE, Wilfried has been resigned. Director SCHULTHEIS, Michael has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
HEDLEY, Arthur Edgar
Appointed Date: 16 June 2010
66 years old
Director
SCHULTHEIS, Michael
Appointed Date: 27 February 2017
61 years old

Resigned Directors

Secretary
FLINT, Charles James Bragg
Resigned: 31 December 2003
Appointed Date: 11 November 1998
Secretary
HOLDER, Stephen John
Resigned: 01 October 2006
Appointed Date: 31 December 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 November 1998
Appointed Date: 01 October 1998
Secretary
SP LEGAL SECRETARIES LIMITED
Resigned: 15 April 2010
Appointed Date: 01 October 2006
Director
ALLEN, John Andrew
Resigned: 15 October 2009
Appointed Date: 31 December 2003
64 years old
Director
JAMES, Grant
Resigned: 16 June 2010
Appointed Date: 15 April 2010
65 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 November 1998
Appointed Date: 01 October 1998
Director
NEUHAUS-GALLADE, Wilfried
Resigned: 31 December 2003
Appointed Date: 11 November 1998
68 years old
Director
SCHULTHEIS, Michael
Resigned: 15 April 2010
Appointed Date: 30 September 2009
61 years old

Persons With Significant Control

Wilfried Neuhaus-Gallade
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

J.D. NEUHAUS LIMITED Events

27 Feb 2017
Appointment of Mr Michael Schultheis as a director on 27 February 2017
07 Dec 2016
Confirmation statement made on 1 October 2016 with updates
30 Mar 2016
Accounts for a small company made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 55,000
13 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 64 more events
25 Nov 1998
Secretary resigned
25 Nov 1998
Registered office changed on 25/11/98 from: 76 whitchurch road cardiff CF4 3LX
14 Oct 1998
Company name changed G.D.neuhaus hebezeuge LIMITED\certificate issued on 15/10/98
08 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1998
Incorporation

J.D. NEUHAUS LIMITED Charges

30 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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