HSH-DIENSTLEISTUNGEN LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 05664597
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Mr. Christian Winfried Heldrich as a director on 24 August 2016; Termination of appointment of Marco Fraunholz as a director on 24 August 2016. The most likely internet sites of HSH-DIENSTLEISTUNGEN LTD. are www.hshdienstleistungen.co.uk, and www.hsh-dienstleistungen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Hsh Dienstleistungen Ltd is a Private Limited Company. The company registration number is 05664597. Hsh Dienstleistungen Ltd has been working since 03 January 2006. The present status of the company is Active. The registered address of Hsh Dienstleistungen Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. HELDRICH, Christian Winfried is a Director of the company. Director FRAUNHOLZ, Marco has been resigned. Director SCHALL, Heike has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 03 January 2006
Director
HELDRICH, Christian Winfried
Appointed Date: 24 August 2016
52 years old

Resigned Directors

Director
FRAUNHOLZ, Marco
Resigned: 24 August 2016
Appointed Date: 22 December 2008
47 years old
Director
SCHALL, Heike
Resigned: 22 December 2008
Appointed Date: 03 January 2006
55 years old

Persons With Significant Control

Mr. Christian Winfried Heldrich
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

HSH-DIENSTLEISTUNGEN LTD. Events

01 Feb 2017
Confirmation statement made on 3 January 2017 with updates
19 Jan 2017
Appointment of Mr. Christian Winfried Heldrich as a director on 24 August 2016
19 Jan 2017
Termination of appointment of Marco Fraunholz as a director on 24 August 2016
25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
...
... and 29 more events
14 Sep 2007
Accounts for a dormant company made up to 31 January 2007
28 Aug 2007
Return made up to 03/01/07; full list of members
28 Aug 2007
Secretary's particulars changed
26 Jun 2007
First Gazette notice for compulsory strike-off
03 Jan 2006
Incorporation

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