BAUKOORDINATION SCHMIDT GMBH LIMITED
WAKEFIELD GHOST INVEST GMBH

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Company number 09548425
Status Active
Incorporation Date 17 April 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, GREAT BRITAIN, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Andreas Stemke as a director on 31 March 2017; Appointment of Mr. Uwe Hugo Zach as a director on 31 March 2017; Registered office address changed from 178 Clive Road Fratton Portsmouth PO1 5JF England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 11 May 2017. The most likely internet sites of BAUKOORDINATION SCHMIDT GMBH LIMITED are www.baukoordinationschmidtgmbh.co.uk, and www.baukoordination-schmidt-gmbh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Baukoordination Schmidt Gmbh Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09548425. Baukoordination Schmidt Gmbh Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Baukoordination Schmidt Gmbh Limited is The Picasso Building Caldervale Road Wakefield West Yorkshire Great Britain Wf1 5pf. . SL24 LTD. is a Secretary of the company. ZACH, Uwe Hugo is a Director of the company. Secretary OXDEN LIMITED has been resigned. Director ILIJEVA TRPEVSKA, Biljana has been resigned. Director STEMKE, Andreas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 31 March 2017
Director
ZACH, Uwe Hugo
Appointed Date: 31 March 2017
72 years old

Resigned Directors

Secretary
OXDEN LIMITED
Resigned: 31 March 2017
Appointed Date: 17 April 2015
Director
ILIJEVA TRPEVSKA, Biljana
Resigned: 28 June 2016
Appointed Date: 17 April 2015
46 years old
Director
STEMKE, Andreas
Resigned: 31 March 2017
Appointed Date: 28 June 2016
62 years old

BAUKOORDINATION SCHMIDT GMBH LIMITED Events

11 May 2017
Termination of appointment of Andreas Stemke as a director on 31 March 2017
11 May 2017
Appointment of Mr. Uwe Hugo Zach as a director on 31 March 2017
11 May 2017
Registered office address changed from 178 Clive Road Fratton Portsmouth PO1 5JF England to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 11 May 2017
11 May 2017
Appointment of Sl24 Ltd. as a secretary on 31 March 2017
11 May 2017
Termination of appointment of Oxden Limited as a secretary on 31 March 2017
...
... and 5 more events
07 Jul 2016
Appointment of Mr. Andreas Stemke as a director on 28 June 2016
07 Jul 2016
Termination of appointment of Biljana Ilijeva Trpevska as a director on 28 June 2016
03 Nov 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
03 Nov 2015
Registered office address changed from Studio G10 23-27 Arcola Street London E8 2DJ England to 178 Clive Road Fratton Portsmouth PO1 5JF on 3 November 2015
17 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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