This company is commonly known as German Made Ltd. The company was founded 8 years ago and was given the registration number 09898938. The firm's registered office is in BLACKBURN. You can find them at Durley House, Braeside, Blackburn, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GERMAN MADE LTD |
|---|---|---|
| Company Number | : | 09898938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2015 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Durley House, Braeside, Blackburn, England, BB2 6DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Abercromby Avenue, High Wycombe, England, HP12 3AX | Director | 02 January 2021 | Active |
| 10, High Street, Rishton, Blackburn, England, BB1 4LA | Director | 28 September 2019 | Active |
| Flat3, Joanne Court, 2a Queen Annes Gardens, Enfield, England, EN1 2JQ | Director | 20 January 2019 | Active |
| 17, Abercromby Avenue, High Wycombe, England, HP12 3AX | Director | 10 May 2020 | Active |
| Suite 3-04, Peel House, London Road, Morden, England, SM4 5BT | Director | 02 February 2017 | Active |
| Suite 3-04, Peel House, London Road, Morden, England, SM4 5BT | Director | 25 November 2018 | Active |
| Suite 3-04, Peel House, London Road, Morden, England, SM4 5BT | Director | 25 November 2018 | Active |
| Durley House, Braeside, Blackburn, England, BB2 6DR | Director | 01 February 2020 | Active |
| 60, Green Lane, Thornton Heath, England, CR7 8BD | Director | 02 December 2015 | Active |
| Suite 3-04, Peel House, London Road, Morden, England, SM4 5BT | Director | 15 May 2018 | Active |
| Mr John Halstead | ||
| Notified on | : | 02 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2021 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Abercromby Avenue, High Wycombe, England, HP12 3AX |
| Nature of control | : |
|
| Mr Umar Khuzema | ||
| Notified on | : | 10 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1998 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 17, Abercromby Avenue, High Wycombe, England, HP12 3AX |
| Nature of control | : |
|
| Mr Zahid Iqbal Hussain | ||
| Notified on | : | 04 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, High Street, Blackburn, England, BB1 4LA |
| Nature of control | : |
|
| Mr Kamran Jadoon | ||
| Notified on | : | 20 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, Joanne Court, 2a Queen Annes Gardens, Enfield, England, EN1 2JQ |
| Nature of control | : |
|
| Mr Mohammad Anwar Malik | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 3-04, Peel House, London Road, Morden, England, SM4 5BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Officers | Termination director company with name termination date. | Download |
| 2020-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-11-20 | Address | Change registered office address company with date old address new address. | Download |
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