ALB BERLIN LTD
BIRMINGHAM

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Company number 07512288
Status Active
Incorporation Date 1 February 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-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016. The most likely internet sites of ALB BERLIN LTD are www.albberlin.co.uk, and www.alb-berlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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.Alb Berlin Ltd is a Private Limited Company. The company registration number is 07512288. Alb Berlin Ltd has been working since 01 February 2011. The present status of the company is Active. The registered address of Alb Berlin 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. NEUMICKE, Peter Luciano 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
NEUMICKE, Peter Luciano
Appointed Date: 03 June 2015
66 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 01 February 2011
Director
HILMES, Johannes Thomas Rolf
Resigned: 01 May 2011
Appointed Date: 01 February 2011
56 years old
Director
KNEP, Thomas Peter
Resigned: 02 June 2015
Appointed Date: 28 February 2012
67 years old

Persons With Significant Control

Mr Peter Luciano Neumicke
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALB BERLIN LTD Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
08 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
08 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
08 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016
...
... and 17 more events
30 May 2012
Annual return made up to 1 February 2012 with full list of shareholders
30 May 2012
Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011
05 Mar 2012
Appointment of Thomas Peter Knep as a director
27 Feb 2012
Termination of appointment of Johannes Hilmes as a director
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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