PREUSS MECHANIK LTD.
WAKEFIELD NEA243 UK LTD.

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Company number 07922673
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of PREUSS MECHANIK LTD. are www.preussmechanik.co.uk, and www.preuss-mechanik.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Preuss Mechanik Ltd is a Private Limited Company. The company registration number is 07922673. Preuss Mechanik Ltd has been working since 25 January 2012. The present status of the company is Active. The registered address of Preuss Mechanik Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. PREUSS, Sylvia Marion is a Director of the company. Director HUELS, Jochen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 25 January 2012

Director
PREUSS, Sylvia Marion
Appointed Date: 09 May 2012
67 years old

Resigned Directors

Director
HUELS, Jochen
Resigned: 09 May 2012
Appointed Date: 25 January 2012
58 years old

Persons With Significant Control

Mrs. Sylvia Marion Preuss
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PREUSS MECHANIK LTD. Events

16 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
18 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 5 more events
20 Feb 2013
Director's details changed for Sylvia Marion Preuss on 15 February 2013
10 May 2012
Company name changed NEA243 uk LTD.\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution

09 May 2012
Appointment of Sylvia Marion Preuss as a director
09 May 2012
Termination of appointment of Jochen Huels as a director
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted