This company is commonly known as Peter Schmidt. The company was founded 6 years ago and was given the registration number 11024741. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, Cardiff. This company's SIC code is 74990 - Non-trading company.
| Name | : | PETER SCHMIDT |
|---|---|---|
| Company Number | : | 11024741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2017 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | A11 2 Alexandra Gate, Cardiff, Cardiff, United Kingdom, CF24 2SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ | Corporate Secretary | 01 August 2023 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ | Director | 01 August 2023 | Active |
| A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA | Director | 25 July 2018 | Active |
| 40, Weststrasse, Swisttal Gt Heimerzheim, Germany, 53913 | Director | 28 May 2021 | Active |
| Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, United Kingdom, TW4 6JQ | Director | 19 October 2021 | Active |
| Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA | Director | 01 August 2018 | Active |
| Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA | Director | 20 October 2017 | Active |
| Company Consultants Unit, 2 Alexandra Gate, Cardiff, Germany, CF24 2SA | Corporate Director | 19 October 2021 | Active |
| Afio Limited | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
| Nature of control | : |
|
| Mr Udo Guzewicz | ||
| Notified on | : | 19 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
| Nature of control | : |
|
| Hans-Dieter Eich | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 40, Weststrasse, Swisttal Ot Heimerzheim, Germany, 53913 |
| Nature of control | : |
|
| Mr Rene De La Porte | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
| Nature of control | : |
|
| Mr Ralf Ludes | ||
| Notified on | : | 20 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Change of name | Change of name exemption. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Change of name | Change of name notice. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Officers | Appoint corporate director company with name date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-20 | Change of name | Change of name exemption. | Download |
| 2021-07-17 | Resolution | Resolution. | Download |
| 2021-07-17 | Incorporation | Memorandum articles. | Download |
| 2021-06-08 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.