Company number 07309373
Status Active
Incorporation Date 9 July 2010
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 Micro company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EGE VERWALTUNGS LTD. are www.egeverwaltungs.co.uk, and www.ege-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Ege Verwaltungs Ltd is a Private Limited Company.
The company registration number is 07309373. Ege Verwaltungs Ltd has been working since 09 July 2010.
The present status of the company is Active. The registered address of Ege Verwaltungs Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. THORP, Waltraud is a Director of the company. Director HUELS, Jochen has been resigned. Director KIM, Timotheus has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 09 July 2010
Resigned Directors
Director
HUELS, Jochen
Resigned: 26 April 2011
Appointed Date: 14 July 2010
58 years old
Director
KIM, Timotheus
Resigned: 14 July 2010
Appointed Date: 09 July 2010
61 years old
Persons With Significant Control
Mrs. Waltraud Thorp
Notified on: 4 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more
EGE VERWALTUNGS LTD. Events
23 Nov 2016
Micro company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 9 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 8 more events
27 Apr 2011
Termination of appointment of Jochen Huels as a director
27 Apr 2011
Appointment of Waltraud Thorp as a director
14 Jul 2010
Appointment of Mr Jochen Huels as a director
14 Jul 2010
Termination of appointment of Timotheus Kim as a director
09 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted