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 22 years ago on 05/04/2002 and has the registered number: 04410144. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GASTRO PROFIL LIMITED was incorporated 22 years ago on 05/04/2002 and has the registered number: 04410144. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GASTRO PROFIL LIMITED - 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PICASSO BUILDING
WAKEFIELD
WEST YORKSHIRE
WF1 5PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
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 2007-01-01 | RESIGNED | ||
| OXDEN LIMITED | Corporate Secretary | 2007-01-01 UNTIL 2013-09-26 | RESIGNED | ||
| B & B SECRETARIES LIMITED | Corporate Secretary | 2006-01-13 UNTIL 2007-01-01 | 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 |
| RENE DE LA PORTE | Jan 1959 | German | Secretary | 2005-02-26 UNTIL 2006-01-13 | RESIGNED |
| MR PHILIP MICHAEL LEARY | Aug 1944 | British | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GASTRO PROFIL LIMITED | 2023-09-14 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - GASTRO PROFIL LIMITED | 2021-07-13 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - GASTRO PROFIL LIMITED | 2020-11-19 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - GASTRO PROFIL LIMITED | 2019-09-14 | 31-12-2018 | £1 equity |