D.R. CONSULTING HAGEN LTD.

Profile D.R. CONSULTING HAGEN LTD.

Actual on 01.12.2019
Company name
D.R. CONSULTING HAGEN LTD.
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Company number
06636607
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Company status
Active
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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 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Tuesday, 02 July 2019 due by Tuesday, 16 July 2019

Last statement dated Monday, 02 July 2018

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)
71129 - Other engineering activities
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Registered office address
THE PICASSO BUILDING, CALDERVALE ROAD, WEST YORKSHIRE, WAKEFIELD, WF1 5PF
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PSC and Officers D.R. CONSULTING HAGEN LTD.

Officers

(as of 20.09.2020)

RUESSELER, Dirk
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: Steinuferweg 22 Hagen, Germany, 58119
Nationality: German
Date of birth: January 1964
Role: Director
Occupation: Workman
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
Person with significant control

(as of 01.12.2021)

Mr. Dirk Ruesseler
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: 22 Hagen, Germany
Nationality: German
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors