ALLES GUTE VERLAG LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06206529
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Bodo Scharffetter on 16 December 2016; Director's details changed for Joerg Scharffetter on 16 December 2016. The most likely internet sites of ALLES GUTE VERLAG LIMITED are www.allesguteverlag.co.uk, and www.alles-gute-verlag.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Alles Gute Verlag Limited is a Private Limited Company. The company registration number is 06206529. Alles Gute Verlag Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Alles Gute Verlag Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. SCHARFFETTER, Bodo is a Director of the company. SCHARFFETTER, Joerg is a Director of the company. Director SCHARF, Jean has been resigned. Director SCHARFFETTER, Bodo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 10 April 2007
Director
SCHARFFETTER, Bodo
Appointed Date: 01 January 2011
61 years old
Director
SCHARFFETTER, Joerg
Appointed Date: 01 January 2011
58 years old

Resigned Directors

Director
SCHARF, Jean
Resigned: 31 December 2010
Appointed Date: 01 May 2007
47 years old
Director
SCHARFFETTER, Bodo
Resigned: 30 April 2007
Appointed Date: 10 April 2007
61 years old

Persons With Significant Control

Bodo Scharffetter
Notified on: 27 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joerg Scharffetter
Notified on: 27 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLES GUTE VERLAG LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
16 Dec 2016
Director's details changed for Bodo Scharffetter on 16 December 2016
16 Dec 2016
Director's details changed for Joerg Scharffetter on 16 December 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 18 more events
06 May 2008
Return made up to 10/04/08; full list of members
08 Jan 2008
New director appointed
08 Jan 2008
Director resigned
25 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
10 Apr 2007
Incorporation

Similar Companies

ALLES GRUEN STIFTUNG ALLES GUTE TRADING & HOLDING LTD ALLES MOON LTD ALLESBAU LIMITED ALLESCLAY DESIGN LTD ALLESET HEALTHCARE UK LIMITED ALLESGUT LTD