DOLUS FACILITY MANAGEMENT LIMITED

Profile DOLUS FACILITY MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
DOLUS FACILITY MANAGEMENT LIMITED
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Company number
09630176
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 2015
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
69 GREAT HAMPTON STREET, UNITED KINGDOM, BIRMINGHAM, B18 6EW
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PSC and Officers DOLUS FACILITY MANAGEMENT LIMITED

Officers

(as of 21.09.2020)

GO AHEAD SERVICE LIMITED
Status: Active
Appointed on: Tuesday, 09 June 2015
Correspondence address: United Kingdom, Birmingham, B18 6EW, 69 Great Hampton Street
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05217519
KLEIN, Sylvia Ines
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Germany, 15345 Altlandsberg Ot Buchholz, Wesendahler Str. 19
Nationality: German
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: Germany
PEEREN, Theodorus Marie
Status: Not active
Appointed on: Saturday, 01 August 2015
Resigned on: Monday, 30 April 2018
Correspondence address: Netherlands, 5912 Hw Venlo, Op Den Hamel 13
Nationality: Dutch
Date of birth: October 1958
Role: Director
Occupation: Drector
Country of residence: Netherlands
POHL, Olaf Arnold
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Saturday, 01 August 2015
Correspondence address: Germany, Berlin, 12619, Carola Neher Str. 22
Nationality: German
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: Germany
DICKEL, Michael
Status: Not active
Appointed on: Tuesday, 01 May 2018
Resigned on: Wednesday, 01 January 2020
Correspondence address: Germany, 15366 Neuenhagen, Rosenaue 22
Nationality: German
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: Germany
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 09 June 2017
Legal form: Persons With Significant Control Statement
Mrs Sylvia Ines Klein
Status: Active
Notified on: Wednesday, 01 January 2020
Correspondence address: Germany, 15345altlandsberg Ot Buchholz, Wesendahler Str. 19
Nationality: German
Date of birth: November 1975
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

Missing name
Status: Not active
Notified on: Friday, 09 June 2017
Legal form: Persons With Significant Control Statement