Company number 06018754
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of GME GERMAN MINING EQUIPMENT LTD are www.gmegermanminingequipment.co.uk, and www.gme-german-mining-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Gme German Mining Equipment Ltd is a Private Limited Company.
The company registration number is 06018754. Gme German Mining Equipment Ltd has been working since 05 December 2006.
The present status of the company is Active. The registered address of Gme German Mining Equipment Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. KRAEMER, Michael is a Director of the company. RODERBURG, Norbert is a Director of the company. Secretary SECRET SPOT LTD has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 18 July 2007
Resigned Directors
Secretary
SECRET SPOT LTD
Resigned: 18 July 2007
Appointed Date: 05 December 2006
Persons With Significant Control
Mr. Michael Kraemer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Norbert Roderburg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GME GERMAN MINING EQUIPMENT LTD Events
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Oct 2016
Micro company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 21 more events
03 Nov 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Aug 2007
New secretary appointed
27 Jul 2007
Secretary resigned
27 Jul 2007
Registered office changed on 27/07/07 from: prime service 483 green lanes london N13 4BS
05 Dec 2006
Incorporation