GERMAN DEBT ACQUISITION 1 LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 07095087
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 116 . The most likely internet sites of GERMAN DEBT ACQUISITION 1 LIMITED are www.germandebtacquisition1.co.uk, and www.german-debt-acquisition-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. German Debt Acquisition 1 Limited is a Private Limited Company. The company registration number is 07095087. German Debt Acquisition 1 Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of German Debt Acquisition 1 Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . ELLEY, Duncan Reuben is a Director of the company. HAINES, Andrew Raymond is a Director of the company. MELLOR, Samuel Christopher is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ELLEY, Duncan Reuben
Appointed Date: 13 October 2011
49 years old

Director
HAINES, Andrew Raymond
Appointed Date: 04 December 2009
54 years old

Director
MELLOR, Samuel Christopher
Appointed Date: 04 December 2009
52 years old

Persons With Significant Control

Mr Samuel Christopher Mellor
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Raymond Haines
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERMAN DEBT ACQUISITION 1 LIMITED Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 116

04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
18 Jan 2011
Register(s) moved to registered inspection location
18 Jan 2011
Register inspection address has been changed
13 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Feb 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
04 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted