HOLZ & BAUSANIERUNGS GMBH LIMITED
READING HOLLZ & BAUSANIERUNGS GMBH LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 07441633
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of HOLZ & BAUSANIERUNGS GMBH LIMITED are www.holzbausanierungsgmbh.co.uk, and www.holz-bausanierungs-gmbh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Holz Bausanierungs Gmbh Limited is a Private Limited Company. The company registration number is 07441633. Holz Bausanierungs Gmbh Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Holz Bausanierungs Gmbh Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . DR. SEITZ & KOLLEGEN LTD. is a Secretary of the company. SCHMIDT, Diane is a Director of the company. Director RUDOLPH, Kay has been resigned. Director TOFFEL, Hans-Joachim has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
DR. SEITZ & KOLLEGEN LTD.
Appointed Date: 01 November 2011
Director
SCHMIDT, Diane
Appointed Date: 22 August 2011
53 years old

Resigned Directors

Director
RUDOLPH, Kay
Resigned: 21 August 2011
Appointed Date: 16 November 2010
57 years old
Director
TOFFEL, Hans-Joachim
Resigned: 11 November 2011
Appointed Date: 22 August 2011
69 years old

Persons With Significant Control

Diane Schmidt
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

HOLZ & BAUSANIERUNGS GMBH LIMITED Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
...
... and 12 more events
23 Aug 2011
Appointment of Hans-Joachim Toffel as a director
23 Aug 2011
Appointment of Diane Schmidt as a director
23 Aug 2011
Termination of appointment of Kay Rudolph as a director
14 Dec 2010
Company name changed hollz & bausanierungs gmbh LIMITED\certificate issued on 14/12/10
  • RES15 ‐ Change company name resolution on 2010-11-30
  • NM01 ‐ Change of name by resolution
16 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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