PROFIAKUSTIK LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active
- Private Limited Company
- Company No. 05530981
- Last Updated: 19 Mar 2024
Company Profile
PROFIAKUSTIK LTD. was incorporated on Monday, August 8, 2005 as a Private Limited Company with registered address in WAKEFIELD. PROFIAKUSTIK LTD. has the status: Active and it's listed in the following category: Retail sale of hearing aids. This Private Limited Company has been operating for 19 years 1 month and 8 days.
| Name | PROFIAKUSTIK LTD. |
|---|---|
| Company number | 05530981 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Gudrun Richardt-Wagner Nationality: German |
Dates: Friday, December 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Michael Wagner Nationality: German |
Dates: Saturday, June 4, 2016 - Friday, December 28, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2024 |
| Last confirmation statement dated | 08 August 2023 |
Mortgages
No mortgages have been registered against PROFIAKUSTIK LTD..
Previous Names
| Name | Change Date |
|---|---|
| PROFIAKUSTIK LTD. | 08 Aug 2005 |