KEA153 PHG LTD.
WAKEFIELD

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Company number 10418231
Status Active
Incorporation Date 10 October 2016
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Appointment of Mr. Holger Krimmling as a director on 3 March 2017; Termination of appointment of Jochen Franz Matthias Huels as a director on 3 March 2017; Incorporation Statement of capital on 2016-10-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of KEA153 PHG LTD. are www.kea153phg.co.uk, and www.kea153-phg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Kea153 Phg Ltd is a Private Limited Company. The company registration number is 10418231. Kea153 Phg Ltd has been working since 10 October 2016. The present status of the company is Active. The registered address of Kea153 Phg Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. KRIMMLING, Holger is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 10 October 2016

Director
KRIMMLING, Holger
Appointed Date: 03 March 2017
57 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 03 March 2017
Appointed Date: 10 October 2016
58 years old

Persons With Significant Control

Mr Jochen Huels
Notified on: 10 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KEA153 PHG LTD. Events

03 Mar 2017
Appointment of Mr. Holger Krimmling as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Jochen Franz Matthias Huels as a director on 3 March 2017
10 Oct 2016
Incorporation
Statement of capital on 2016-10-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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