DB-PLAN INGENIEURE LTD.
WAKEFIELD NORTHFIELDS INVEST LTD.

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 07094247
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of DB-PLAN INGENIEURE LTD. are www.dbplaningenieure.co.uk, and www.db-plan-ingenieure.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Db Plan Ingenieure Ltd is a Private Limited Company. The company registration number is 07094247. Db Plan Ingenieure Ltd has been working since 03 December 2009. The present status of the company is Active. The registered address of Db Plan Ingenieure Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. DEGLMANN, Hans Georg is a Director of the company. Director KIM, Timotheus has been resigned. The company operates in "Non-trading company".


db-plan ingenieure Key Finiance

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

Current Directors

Secretary
SL24 LTD.
Appointed Date: 03 December 2009
Director
DEGLMANN, Hans Georg
Appointed Date: 05 February 2010
85 years old

Resigned Directors

Director
KIM, Timotheus
Resigned: 05 February 2010
Appointed Date: 03 December 2009
61 years old

Persons With Significant Control

Mr. Hans Georg Deglmann
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

DB-PLAN INGENIEURE LTD. Events

21 Feb 2017
Confirmation statement made on 3 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 8 more events
22 Oct 2010
Company name changed northfields invest LTD.\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-20
  • NM01 ‐ Change of name by resolution
12 Jul 2010
Statement of capital following an allotment of shares on 5 February 2010
  • GBP 100
09 Jul 2010
Appointment of Mr. Hans Georg Deglmann as a director
09 Jul 2010
Termination of appointment of Timotheus Kim as a director
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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