KEA168 PHG LTD.
WAKEFIELD

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Company number 10570146
Status Active
Incorporation Date 18 January 2017
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 five events have happened. The last three records are Termination of appointment of Sven Steidel as a director on 16 March 2017; Appointment of Mr. Florim Ademi as a director on 16 March 2017; Appointment of Mr. Sven Steidel as a director on 16 March 2017. The most likely internet sites of KEA168 PHG LTD. are www.kea168phg.co.uk, and www.kea168-phg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Kea168 Phg Ltd is a Private Limited Company. The company registration number is 10570146. Kea168 Phg Ltd has been working since 18 January 2017. The present status of the company is Active. The registered address of Kea168 Phg Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. ADEMI, Florim is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. Director STEIDEL, Sven has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 18 January 2017
Director
ADEMI, Florim
Appointed Date: 16 March 2017
49 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 16 March 2017
Appointed Date: 18 January 2017
58 years old
Director
STEIDEL, Sven
Resigned: 16 March 2017
Appointed Date: 16 March 2017
57 years old

Persons With Significant Control

Mr Jochen Huels
Notified on: 18 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

KEA168 PHG LTD. Events

23 Mar 2017
Termination of appointment of Sven Steidel as a director on 16 March 2017
17 Mar 2017
Appointment of Mr. Florim Ademi as a director on 16 March 2017
17 Mar 2017
Appointment of Mr. Sven Steidel as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Jochen Franz Matthias Huels as a director on 16 March 2017
18 Jan 2017
Incorporation
Statement of capital on 2017-01-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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