Company number 06464146
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Appointment of Mr. Uwe Hugo Zach as a director on 25 June 2016; First Gazette notice for compulsory strike-off; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of BEMASD LTD. are www.bemasd.co.uk, and www.bemasd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bemasd Ltd is a Private Limited Company.
The company registration number is 06464146. Bemasd Ltd has been working since 04 January 2008.
The present status of the company is Active. The registered address of Bemasd Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. ZACH, Uwe Hugo is a Director of the company. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director MAYER, Urban has been resigned. Director MAYER, Urban has been resigned. Director WITTKOPF, Marco has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director XYZ NOMINEES LTD. has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 04 January 2008
Resigned Directors
Director
KIM, Timotheus
Resigned: 27 April 2011
Appointed Date: 13 April 2011
61 years old
Director
KIM, Timotheus
Resigned: 18 February 2008
Appointed Date: 28 January 2008
61 years old
Director
MAYER, Urban
Resigned: 16 April 2013
Appointed Date: 01 January 2013
66 years old
Director
MAYER, Urban
Resigned: 28 January 2008
Appointed Date: 04 January 2008
66 years old
Director
WITTKOPF, Marco
Resigned: 30 March 2012
Appointed Date: 25 March 2012
36 years old
Director
ZACH, Uwe Hugo
Resigned: 30 June 2016
Appointed Date: 25 June 2016
73 years old
Director
ZACH, Uwe Hugo
Resigned: 17 March 2016
Appointed Date: 04 March 2016
73 years old
Director
ZACH, Uwe Hugo
Resigned: 20 December 2015
Appointed Date: 15 December 2015
73 years old
Director
ZACH, Uwe Hugo
Resigned: 20 March 2015
Appointed Date: 15 March 2015
73 years old
Director
ZACH, Uwe Hugo
Resigned: 20 April 2014
Appointed Date: 15 April 2014
73 years old
Director
ZACH, Uwe Hugo
Resigned: 25 April 2013
Appointed Date: 16 April 2013
73 years old
Director
XYZ NOMINEES LTD.
Resigned: 27 July 2010
Appointed Date: 18 February 2008
Persons With Significant Control
Mr. Urban Mayer
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
BEMASD LTD. Events
24 Apr 2017
Appointment of Mr. Uwe Hugo Zach as a director on 25 June 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Nov 2016
Termination of appointment of Uwe Hugo Zach as a director on 30 June 2016
13 Oct 2016
Appointment of Mr. Uwe Hugo Zach as a director on 25 June 2016
...
... and 42 more events
18 Apr 2008
Appointment terminated director timotheus kim
29 Jan 2008
New director appointed
28 Jan 2008
Director resigned
22 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
04 Jan 2008
Incorporation
