KEA105 PHG LTD.
WAKEFIELD

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Company number 09691744
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Sl24 Ltd. as a secretary on 10 March 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Klaus Martin Lalka as a director on 23 November 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of KEA105 PHG LTD. are www.kea105phg.co.uk, and www.kea105-phg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Kea105 Phg Ltd is a Private Limited Company. The company registration number is 09691744. Kea105 Phg Ltd has been working since 17 July 2015. The present status of the company is Active. The registered address of Kea105 Phg Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . Secretary SL24 LTD. has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. Director LALKA, Klaus Martin has been resigned. Director SANTOS, Fel has been resigned. The company operates in "Other business support service activities n.e.c.".


Resigned Directors

Secretary
SL24 LTD.
Resigned: 10 March 2017
Appointed Date: 17 July 2015
Director
HUELS, Jochen Franz Matthias
Resigned: 10 November 2015
Appointed Date: 17 July 2015
58 years old
Director
LALKA, Klaus Martin
Resigned: 23 November 2016
Appointed Date: 10 November 2015
61 years old
Director
SANTOS, Fel
Resigned: 15 June 2016
Appointed Date: 01 May 2016
65 years old

Persons With Significant Control

Mr. Klaus Martin Lalka
Notified on: 4 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KEA105 PHG LTD. Events

24 Mar 2017
Termination of appointment of Sl24 Ltd. as a secretary on 10 March 2017
This document is being processed and will be available in 5 days.
08 Dec 2016
Termination of appointment of Klaus Martin Lalka as a director on 23 November 2016
24 Aug 2016
Confirmation statement made on 16 July 2016 with updates
29 Jun 2016
Director's details changed for Mr. Klaus Martin Lalka on 15 June 2016
29 Jun 2016
Termination of appointment of Fel Santos as a director on 15 June 2016
...
... and 4 more events
10 Nov 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 10 November 2015
10 Nov 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 10 November 2015
10 Nov 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 10 November 2015
10 Nov 2015
Appointment of Mr. Klaus Martin Lalka as a director on 10 November 2015
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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