Company number 06777869
Status Active
Incorporation Date 21 December 2008
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 twenty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of GASTROLINE-VERWALTUNGS LTD. are www.gastrolineverwaltungs.co.uk, and www.gastroline-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Gastroline Verwaltungs Ltd is a Private Limited Company.
The company registration number is 06777869. Gastroline Verwaltungs Ltd has been working since 21 December 2008.
The present status of the company is Active. The registered address of Gastroline Verwaltungs Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. HEBERLE, Frank is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 21 December 2008
Resigned Directors
Persons With Significant Control
Mrs. Ilona Heberle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GASTROLINE-VERWALTUNGS LTD. Events
12 Jan 2017
Confirmation statement made on 21 December 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
29 Jul 2015
Accounts for a dormant company made up to 31 December 2014
21 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 12 more events
07 Aug 2009
Director's change of particulars / frank heberle / 07/08/2009
15 Jun 2009
Company name changed NEA42 interventures LTD.\certificate issued on 16/06/09
10 Jun 2009
Director appointed mr. Frank heberle
10 Jun 2009
Appointment terminated director jochen huels
21 Dec 2008
Incorporation