GASTRO PROFIL LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

GASTRO PROFIL LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
GASTRO PROFIL LIMITED was incorporated 17 years ago on 05/04/2002 and has the registered number: 04410144. The accounts status is DORMANT and accounts are next due on 30/09/2019.

GASTRO PROFIL LIMITED - WAKEFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE PICASSO BUILDING
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/04/2016 03/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SL24 LTD. Corporate Secretary 2013-09-26 CURRENT
MR. INGO FENNER Sep 1958 German Director 2002-04-05 CURRENT
OXDEN LIMITED Corporate Secretary 2007-01-01 UNTIL 2013-09-26 RESIGNED
OXDEN LIMITED Corporate Secretary 2007-01-01 UNTIL 2007-01-01 RESIGNED
B & B SECRETARIES LIMITED Corporate Secretary 2006-01-13 UNTIL 2007-01-01 RESIGNED
RENE DE LA PORTE Jan 1959 German Secretary 2005-02-26 UNTIL 2006-01-13 RESIGNED
MONIKA FENNER Secretary 2004-11-10 UNTIL 2005-02-26 RESIGNED
MR. INGO FENNER Sep 1958 German Secretary 2004-09-24 UNTIL 2004-11-10 RESIGNED
MR PHILIP MICHAEL LEARY Aug 1944 Secretary 2002-04-05 UNTIL 2004-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Ina Mareen Fenner 2016-04-06 7/1986 Buseck   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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