Ballast Nedam Wohnungsbau Ag

Company Registration Number: 08043387

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ballast Nedam Wohnungsbau Ag is a Private Unlimited Company first registered on 24 April 2012. Its current registered address is in Broadstairs, Kent.

Registered Address

22 YORK STREET
BROADSTAIRS
KENT
ENGLAND
CT10 1PB

There are 814 companies currently registered at this postcode, including this one.

All companies at CT10 1PB

Registration Data

Company Number

08043387

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

n/a

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201620142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • ALEX VON AMSELBURG, active until 28 January 2016

Company Officers

  • HENDRICKS, Manfred

    Director

    Appointed on 27 February 2016

     

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1973

    ADAM & FREY LAWYERS LLP
    22
    York Street
    Broadstairs
    Kent
    CT10 1PB
    England

  • ADAM, Peter Paul

    Director

    Appointed on 29 May 2012

    Resigned on 26 February 2016

    Nationality: Austrian

    Occupation: Accountant

    Month of birth: October 1956

    601
    International House
    223 Regent Street
    London
    W1B 2QD
    United Kingdom

  • BENDL, Georg

    Director

    Appointed on 24 April 2012

    Resigned on 28 May 2012

    Nationality: Austria

    Occupation: Consultant

    Month of birth: October 1956

    54
    Seacourt Road
    London
    Gt London
    SE2 9UP
    Uk

  • SHARE BROKER LTD

    Corporate Director

    Appointed on 8 May 2013

    Resigned on 24 April 2015

    196
    High Road
    London
    N22 8HH
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5A7C07L. Transaction: MzE1MjIxMzYwNWFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 24 April 2016 no member list [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X588RK7U. Transaction: MzE0OTgzNzkwNGFkaXF6a2N4.

  3. 27 February 2016 Appointment of Mr Manfred Hendricks as a director on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: AP01. Barcode: X51M8629. Transaction: MzE0Mjg5NDA4MWFkaXF6a2N4.

  4. 27 February 2016 Termination of appointment of Peter Paul Adam as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51M85JF. Transaction: MzE0Mjg5NDA0M2FkaXF6a2N4.

  5. 22 February 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A50KYIFL. Transaction: MzE0MjQwMTAyMWFkaXF6a2N4.

  6. 22 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjUwS0ZGQ1BhZGlxemtjeA.

  7. 28 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4ZI8WG8. Transaction: MzE0MDcwOTc2MGFkaXF6a2N4.

  8. 3 September 2015 Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5EOS0. Transaction: MzEzMDMzNzM1MWFkaXF6a2N4.

  9. 21 May 2015 Annual return made up to 24 April 2015 no member list [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47UIZTF. Transaction: MzEyMzY1MzI2M2FkaXF6a2N4.

  10. 21 May 2015 Termination of appointment of Share Broker Ltd as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X47UIZY0. Transaction: MzEyMzY1MzA4NGFkaXF6a2N4.

  11. 8 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A373989T. Transaction: MzA5OTY1NjIwMmFkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 24 April 2014 no member list [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36U8YBD. Transaction: MzA5OTAzNTgzMmFkaXF6a2N4.

  13. 26 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A329B12J. Transaction: MzA5NTI1NTU5NmFkaXF6a2N4.

  14. 10 November 2013 Registered office address changed from 196 High Road London N22 8HH England on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Address. Type: AD01. Barcode: X2KTLDHM. Transaction: MzA4ODQ3OTUzN2FkaXF6a2N4.

  15. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQ0MjY3NmFkaXF6a2N4.

  16. 11 June 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A29STNW1. Transaction: MzA3OTU2MDUzMmFkaXF6a2N4.

  17. 20 May 2013 Annual return made up to 24 April 2013 no member list [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28QTI42. Transaction: MzA3ODI1MjcyOWFkaXF6a2N4.

  18. 8 May 2013 Appointment of Share Broker Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X27YF03V. Transaction: MzA3NzY0MjY4NGFkaXF6a2N4.

  19. 15 November 2012 Registered office address changed from 54 Seacourt Road London SE2 9UP on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRHMBL. Transaction: MzA2NzU3MzQ0M2FkaXF6a2N4.

  20. 12 June 2012 Appointment of Mr Peter Paul Adam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVLHQZ. Transaction: MzA1ODkxOTcxNGFkaXF6a2N4.

  21. 11 June 2012 Termination of appointment of Georg Bendl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVL29N. Transaction: MzA1ODkxNDU3NGFkaXF6a2N4.

  22. 24 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: R175TZ8O. Transaction: MzA1NjM3MTYxOWFkaXF6a2N4.

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