This company is commonly known as J.d. Neuhaus Limited. The company was founded 25 years ago and was given the registration number 03642088. The firm's registered office is in OLDBURY. You can find them at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | J.D. NEUHAUS LIMITED |
|---|---|---|
| Company Number | : | 03642088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Black Country House, Rounds Green Road, Oldbury, B69 2DG | Director | 01 April 2017 | Active |
| The Cart Hovel, Little Alne, Henley In Arden, B95 6HW | Secretary | 11 November 1998 | Active |
| Devon Lodge 118 The Boulevard, Sutton Coldfield, B73 5JG | Secretary | 31 December 2003 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 01 October 1998 | Active |
| Somerset House, Temple Street, Birmingham, England, B2 5DJ | Corporate Secretary | 01 October 2006 | Active |
| 93 Coppice Road, Whitnash, Leamington Spa, CV31 2JB | Director | 31 December 2003 | Active |
| 39, Rugosa Circle, Newmachar, Aberdeen, United Kingdom, AB21 0NJ | Director | 16 June 2010 | Active |
| 6, Park Lane, Munslow, Craven Arms, England, SY7 9EU | Director | 15 April 2010 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 01 October 1998 | Active |
| Rosenstr 27, 58300 Wetter, Germany, | Director | 11 November 1998 | Active |
| Unit 8, Kirkton Avenue, Pitmedden Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0BF | Director | 27 February 2017 | Active |
| 2-4, Windenstrasse, Witten, 58455 | Director | 30 September 2009 | Active |
| Wilfried Neuhaus-Gallade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Rosenstr, 58300 Wetter, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-07-05 | Incorporation | Memorandum articles. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Officers | Termination director company with name termination date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-01 | Officers | Termination director company with name termination date. | Download |
| 2017-05-01 | Officers | Appoint person director company with name date. | Download |
| 2017-02-27 | Officers | Appoint person director company with name date. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2015-01-26 | Auditors | Auditors resignation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.