DEUTSCHEWURST MANUFAKTUR LIMITED
LONDON BAUFEN LIMITED

Hellopages » Greater London » Tower Hamlets » E14 8NN

Company number 03507979
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DEUTSCHEWURST MANUFAKTUR LIMITED are www.deutschewurstmanufaktur.co.uk, and www.deutschewurst-manufaktur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Deutschewurst Manufaktur Limited is a Private Limited Company. The company registration number is 03507979. Deutschewurst Manufaktur Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Deutschewurst Manufaktur Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. The company operates in "Floor and wall covering".


deutschewurst manufaktur Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONDON SECRETARY LTD
Appointed Date: 26 January 2005
Director
EICHMANN, Georg
Appointed Date: 03 February 2012
78 years old
Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 11 February 1998

Resigned Directors

Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 11 February 1998

Persons With Significant Control

Mr. Georg Eichmann
Notified on: 11 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

DEUTSCHEWURST MANUFAKTUR LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
18 Jan 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Company name changed baufen LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
02 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 51 more events
04 Oct 1999
Accounts for a dormant company made up to 31 December 1998
04 Oct 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 1999
Return made up to 11/02/99; full list of members
  • 363(287) ‐ Registered office changed on 14/03/99
13 Mar 1999
Accounting reference date shortened from 28/02/99 to 31/12/98
11 Feb 1998
Incorporation

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