PROFIAKUSTIK LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 05530981
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100,000 . The most likely internet sites of PROFIAKUSTIK LTD. are www.profiakustik.co.uk, and www.profiakustik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Profiakustik Ltd is a Private Limited Company. The company registration number is 05530981. Profiakustik Ltd has been working since 08 August 2005. The present status of the company is Active. The registered address of Profiakustik Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . WAGNER, Rolf Michael is a Secretary of the company. SL24 LTD. is a Secretary of the company. KNEUER, Ulrich Georg is a Director of the company. RICHHARDT-WAGNER, Gudrun Luise is a Director of the company. WAGNER, Rolf Michael is a Director of the company. Secretary PROSOLUTION INC. has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
WAGNER, Rolf Michael
Appointed Date: 01 October 2009
Secretary
SL24 LTD.
Appointed Date: 08 August 2013
Director
KNEUER, Ulrich Georg
Appointed Date: 08 August 2005
59 years old
Director
RICHHARDT-WAGNER, Gudrun Luise
Appointed Date: 01 July 2013
66 years old
Director
WAGNER, Rolf Michael
Appointed Date: 01 July 2013
71 years old

Resigned Directors

Secretary
PROSOLUTION INC.
Resigned: 01 October 2009
Appointed Date: 08 August 2005

Persons With Significant Control

Mr. Michael Wagner
Notified on: 4 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PROFIAKUSTIK LTD. Events

10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Mar 2016
Total exemption full accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100,000
25 Mar 2015
Total exemption full accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100,000
...
... and 23 more events
21 Oct 2007
Ad 01/07/06--------- £ si 10000@1
21 Oct 2007
Ad 01/07/07--------- £ si 50000@1=50000 £ ic 10001/60001
24 May 2007
Total exemption full accounts made up to 31 August 2006
25 Aug 2006
Return made up to 08/08/06; full list of members
08 Aug 2005
Incorporation

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