NAUE GEOSYNTHETICS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7BH

Company number 04595665
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address GENESIS CENTRE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7BH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of NAUE GEOSYNTHETICS LIMITED are www.nauegeosynthetics.co.uk, and www.naue-geosynthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Naue Geosynthetics Limited is a Private Limited Company. The company registration number is 04595665. Naue Geosynthetics Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Naue Geosynthetics Limited is Genesis Centre Birchwood Warrington Cheshire Wa3 7bh. . QUIRK, Christopher Michael is a Secretary of the company. KNUFFINKE, Thomas is a Director of the company. QUIRK, Christopher Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
QUIRK, Christopher Michael
Appointed Date: 20 November 2002
Director
KNUFFINKE, Thomas
Appointed Date: 20 November 2002
69 years old
Director
QUIRK, Christopher Michael
Appointed Date: 20 November 2002
62 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Naue Gmbh & Co Kg
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

NAUE GEOSYNTHETICS LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
08 Jun 2016
Accounts for a small company made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
05 Jun 2015
Accounts for a small company made up to 31 December 2014
25 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
...
... and 27 more events
26 Nov 2002
Secretary resigned
26 Nov 2002
New director appointed
26 Nov 2002
New secretary appointed;new director appointed
26 Nov 2002
Registered office changed on 26/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Nov 2002
Incorporation

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