SUEDKABEL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4HN

Company number 05081012
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10,000 . The most likely internet sites of SUEDKABEL UK LIMITED are www.suedkabeluk.co.uk, and www.suedkabel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suedkabel Uk Limited is a Private Limited Company. The company registration number is 05081012. Suedkabel Uk Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Suedkabel Uk Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. WILMS, Johann Erich is a Director of the company. Secretary HOPPE, Jan Klaus has been resigned. Secretary MCKEOWN, Ingrid Maria Wilhelmine has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary S C R SECRETARIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 05 April 2016
Director
WILMS, Johann Erich
Appointed Date: 23 March 2004
77 years old

Resigned Directors

Secretary
HOPPE, Jan Klaus
Resigned: 06 July 2009
Appointed Date: 01 June 2006
Secretary
MCKEOWN, Ingrid Maria Wilhelmine
Resigned: 01 June 2006
Appointed Date: 23 March 2004
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 05 April 2016
Appointed Date: 11 June 2015
Secretary
S C R SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 06 July 2009

Persons With Significant Control

Johann Erich Wilms
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SUEDKABEL UK LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
01 Jul 2016
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016
09 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000
09 May 2016
Appointment of Gordon Dadds Corporate Services Limited as a secretary on 5 April 2016
09 May 2016
Termination of appointment of Hanover Secretaries Limited as a secretary on 5 April 2016
...
... and 32 more events
24 May 2006
Full accounts made up to 30 June 2005
04 Apr 2006
Return made up to 23/03/06; full list of members
29 Mar 2005
Return made up to 23/03/05; full list of members
31 Aug 2004
Accounting reference date extended from 31/03/05 to 30/06/05
23 Mar 2004
Incorporation

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