BAUSERVICE FREIBERG LTD.
WAKEFIELD PAOLA LTD.

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Company number 09955276

Status Active

Incorporation Date 18 January 2016

Company Type Private Limited Company

Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF

Home Country United Kingdom

Nature of Business 41201 - Construction of commercial buildings

Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mr. Achim Erich Bellmann as a director on 18 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of BAUSERVICE FREIBERG LTD. are www.bauservicefreiberg.co.uk, and www.bauservice-freiberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bauservice Freiberg Ltd is a Private Limited Company. The company registration number is 09955276. Bauservice Freiberg Ltd has been working since 18 January 2016. The present status of the company is Active. The registered address of Bauservice Freiberg Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. BELLMANN, Achim Erich is a Director of the company. Director ZACH, Uwe Hugo has been resigned. The company operates in "Construction of commercial buildings".

Current Directors

Secretary

SL24 LTD.

Appointed Date: 18 January 2016

Director

BELLMANN, Achim Erich

Appointed Date: 18 April 2016
66 years old

Resigned Directors

Director

ZACH, Uwe Hugo

Resigned: 18 April 2016
Appointed Date: 18 January 2016
73 years old

Persons With Significant Control

Mr. Rene Juergen Koehler

Notified on: 18 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Dirk Seiffert

Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAUSERVICE FREIBERG LTD. Events

12 Apr 2017

Confirmation statement made on 17 January 2017 with updates

19 Apr 2016

Appointment of Mr. Achim Erich Bellmann as a director on 18 April 2016

19 Apr 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-04-18

18 Apr 2016

Statement of capital following an allotment of shares on 18 April 2016

GBP 100

18 Apr 2016

Termination of appointment of Uwe Hugo Zach as a director on 18 April 2016

18 Jan 2016

Incorporation
Statement of capital on 2016-01-18

GBP 1

MODEL ARTICLES ‐ Model articles adopted

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