KEA186 PHG LTD. - WAKEFIELD
| Company Profile | Company Filings |
Overview
KEA186 PHG LTD. is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
KEA186 PHG LTD. was incorporated 7 years ago on 16/06/2017 and has the registered number: 10823868. The accounts status is DORMANT.
KEA186 PHG LTD. was incorporated 7 years ago on 16/06/2017 and has the registered number: 10823868. The accounts status is DORMANT.
KEA186 PHG LTD. - WAKEFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
THE PICASSO BUILDING
WAKEFIELD
WEST YORKSHIRE
WF1 5PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2020 | 29/06/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SL24 LTD. | Corporate Secretary | 2017-06-16 | CURRENT | ||
| MR. WOLFRAM WIELAND WILHELM HOCHSTRATE | May 1971 | German | Director | 2020-03-20 | CURRENT |
| MR JOCHEN FRANZ MATTHIAS HUELS | Jun 1967 | German | Director | 2017-06-16 UNTIL 2017-10-18 | RESIGNED |
| DR. GUSTAV ADOLF WILHELM AUGUST HOCHSTRATE | Oct 1937 | German | Director | 2017-10-18 UNTIL 2019-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Wolfram Hochstrate | 2017-10-18 | 5/1971 | Witten |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jochen Huels | 2017-06-16 - 2017-10-18 | 6/1967 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - KEA186 PHG LTD. | 2020-03-27 | 30-06-2019 | £10 equity |