KAWA BAU LTD.

Profile KAWA BAU LTD.

Actual on 01.10.2020
Company name
KAWA BAU LTD.
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Company number
06636525
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Thursday, 02 July 2020 due by Thursday, 13 August 2020

Last statement dated Tuesday, 02 July 2019

Annual returns

Overdue

Next annual return date due by Saturday, 30 July 2016

Last annual return made up to Thursday, 02 July 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WF1 5PF
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PSC and Officers KAWA BAU LTD.

Officers

(as of 20.09.2020)

KALTAK, Samir
Status: Active
Appointed on: Saturday, 10 September 2016
Correspondence address: 63 Hans-Josef-Overbeck-Str, Marl, Germany, 45770
Nationality: German
Date of birth: November 1975
Role: Director
Occupation: Stonemason
Country of residence: Germany
SL24 LTD.
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: The Picasso Building Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 5139863
WOJCIK, Waldemar Stefan
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Saturday, 10 September 2016
Correspondence address: Kirchstr. 129 Schermbeck, Germany, 46514
Nationality: Polish
Date of birth: April 1958
Role: Director
Occupation: Engineer
Country of residence: Germany
Person with significant control

(as of 01.12.2021)

Mr. Samir Kaltak
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: 19 Marl, Germany
Nationality: German
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs. Marzena Wojcik
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: 129 Schermbeck, Germany
Nationality: Polish
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors