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Dato Capital United Kingdom

German Made LTD

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Reports

Full Company ReportGERMAN MADE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-31
Employees£4 -50.00%
Total assets£1,012,843 +1.64%

Details

Company type Private Limited Company, Active
Company Number 09898938
Universal Entity Code2213-9162-5355-6612
Record last updated Monday, January 4, 2021 9:11:20 AM UTC
Official Address 16 Abbotsbury Road Morden Surrey England Sm45lq Ravensbury
Locality Ravensburylondon
Region MertonLondon, England
Postal Code SM45LQ
Sector construction, domestic, building

Charts

Visits

GERMAN MADE LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-1001

Directors

Document Type Publication date Download link
Registry Jan 2, 2021 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 2, 2021 Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 4 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2020 Resignation of one Director (a man) 9898... Resignation of one Director (a man) 9898...
Registry May 10, 2020 Appointment of a man as Builder and Director Appointment of a man as Builder and Director
Registry May 10, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm and Trustee Of a Trust With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm and Trustee Of a Trust With Significant Influence Or Control
Registry May 10, 2020 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Feb 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 4, 2019 Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of 2 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Sep 28, 2019 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Sep 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 20, 2019 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 20, 2019 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jan 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 25, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 15, 2018 Appointment of a woman Appointment of a woman
Registry Feb 2, 2017 Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control and Shareholder (Above 75%) As a Trustee Of a Trust

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