PROFIMAX AG
WAKEFIELD

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Company number 09634597
Status Active - Proposal to Strike off
Incorporation Date 11 June 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 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Termination of appointment of Marcel Schuetz as a director on 13 October 2016; Appointment of Mr. Adrian Peter as a director on 13 October 2016. The most likely internet sites of PROFIMAX AG are www.profimax.co.uk, and www.profimax.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Profimax Ag is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 09634597. Profimax Ag has been working since 11 June 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Profimax Ag is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . PETER, Adrian is a Director of the company. Secretary SL24 LTD. has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. Director SCHUETZ, Marcel has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PETER, Adrian
Appointed Date: 13 October 2016
37 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 21 September 2015
Appointed Date: 11 June 2015
Director
HUELS, Jochen Franz Matthias
Resigned: 21 September 2015
Appointed Date: 11 June 2015
58 years old
Director
SCHUETZ, Marcel
Resigned: 13 October 2016
Appointed Date: 21 September 2015
47 years old

PROFIMAX AG Events

05 Nov 2016
Compulsory strike-off action has been discontinued
03 Nov 2016
Termination of appointment of Marcel Schuetz as a director on 13 October 2016
03 Nov 2016
Appointment of Mr. Adrian Peter as a director on 13 October 2016
03 Nov 2016
Annual return made up to 11 June 2016 no member list
06 Sep 2016
First Gazette notice for compulsory strike-off
21 Sep 2015
Appointment of Mr. Marcel Schuetz as a director on 21 September 2015
21 Sep 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 21 September 2015
21 Sep 2015
Termination of appointment of Sl24 Ltd. as a secretary on 21 September 2015
11 Jun 2015
Incorporation

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