Company information:
Gastro Profil Limited (No: 04410144)
Address: THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Status: Active
Incorporated: 04-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: INGO FENNER ( DOB: Sep-1958 From: Apr-2002 )
Current Secretary: SL24 LTD. ( From: Sep-2013 )
Resigned Secretary: B & B SECRETARIES LIMITED ( From: Jan-2006 To: Jan-2007 )
Resigned Secretary: RENE DE LA PORTE ( DOB: Jan-1959 From: Feb-2005 To: Jan-2006 )
Resigned Secretary: INGO FENNER ( From: Sep-2004 To: Nov-2004 )
Resigned Secretary: MONIKA FENNER ( From: Nov-2004 To: Feb-2005 )
Resigned Secretary: PHILIP MICHAEL LEARY ( DOB: Aug-1944 From: Apr-2002 To: Sep-2004 )
Resigned Secretary: OXDEN LIMITED ( From: Jan-2007 To: Jan-2007 )
Persons of Significant Control:
Ms. Ina Mareen Fenner, 11 Oberpforte, Buseck, 35418, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |