MERCEDES MARTINEZ
WAKEFIELD XPERIS GMBH

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Company number 09553922
Status Active
Incorporation Date 21 April 2015
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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 nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 21 April 2016 no member list; Company name changed xperis gmbh\certificate issued on 15/12/15 RES15 ‐ Change company name resolution on 2015-11-30 . The most likely internet sites of MERCEDES MARTINEZ are www.mercedes.co.uk, and www.mercedes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Mercedes Martinez is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 09553922. Mercedes Martinez has been working since 21 April 2015. The present status of the company is Active. The registered address of Mercedes Martinez is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. LUIPPOLD, Hans-Peter, Dr. is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 21 April 2015
Director
LUIPPOLD, Hans-Peter, Dr.
Appointed Date: 28 September 2015
68 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 28 September 2015
Appointed Date: 21 April 2015
58 years old

MERCEDES MARTINEZ Events

17 Dec 2016
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 21 April 2016 no member list
15 Dec 2015
Company name changed xperis gmbh\certificate issued on 15/12/15
  • RES15 ‐ Change company name resolution on 2015-11-30
15 Dec 2015
NE01 filed
15 Dec 2015
Change of name notice
28 Sep 2015
Director's details changed for Mr. Hans-Peter Luippold on 28 September 2015
28 Sep 2015
Appointment of Mr. Hans-Peter Luippold as a director on 28 September 2015
28 Sep 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 28 September 2015
21 Apr 2015
Incorporation

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