9RIFFS LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 07767539
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of 9RIFFS LTD. are www.9riffs.co.uk, and www.9riffs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9riffs Ltd is a Private Limited Company. The company registration number is 07767539. 9riffs Ltd has been working since 08 September 2011. The present status of the company is Active. The registered address of 9riffs Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. HEINRICHS, Joerg is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director HILMES, Johannes Thomas Rolf has been resigned. Director KNEP, Thomas Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
HEINRICHS, Joerg
Appointed Date: 01 September 2013
62 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 08 September 2011
Director
HILMES, Johannes Thomas Rolf
Resigned: 08 January 2012
Appointed Date: 08 September 2011
56 years old
Director
KNEP, Thomas Peter
Resigned: 01 September 2013
Appointed Date: 08 January 2012
67 years old

Persons With Significant Control

Mr Peter Luciano Neumicke
Notified on: 15 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

9RIFFS LTD. Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
08 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
08 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
...
... and 15 more events
04 Dec 2012
Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 4 December 2012
30 Nov 2012
Registered office address changed from Apt. 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 30 November 2012
14 Nov 2012
Secretary's details changed for Primary Secretary Services Ltd on 15 August 2012
14 Nov 2012
Annual return made up to 8 September 2012 with full list of shareholders
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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