SYSTEMKAELTE PLANUNG UND VERTRIEB LIMITED
LONDON

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Company number 08934885
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of SYSTEMKAELTE PLANUNG UND VERTRIEB LIMITED are www.systemkaelteplanungundvertrieb.co.uk, and www.systemkaelte-planung-und-vertrieb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systemkaelte Planung Und Vertrieb Limited is a Private Limited Company. The company registration number is 08934885. Systemkaelte Planung Und Vertrieb Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Systemkaelte Planung Und Vertrieb Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £0.1k. It is £0.1k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. SCHULTE, Jutta Erika is a Director of the company. Director SCHULTE, Jan has been resigned. The company operates in "Dormant Company".


systemkaelte planung und vertrieb Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 12 March 2014
Director
SCHULTE, Jutta Erika
Appointed Date: 23 May 2014
58 years old

Resigned Directors

Director
SCHULTE, Jan
Resigned: 23 May 2014
Appointed Date: 12 March 2014
62 years old

Persons With Significant Control

Jutta Erika Schulte
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SYSTEMKAELTE PLANUNG UND VERTRIEB LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
16 Jun 2014
Appointment of Jutta Erika Schulte as a director
16 Jun 2014
Termination of appointment of Jan Schulte as a director
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 100

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