ARETZ CONSULTING LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 08417929
Status Active
Incorporation Date 25 February 2013
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 twelve events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016. The most likely internet sites of ARETZ CONSULTING LTD. are www.aretzconsulting.co.uk, and www.aretz-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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.Aretz Consulting Ltd is a Private Limited Company. The company registration number is 08417929. Aretz Consulting Ltd has been working since 25 February 2013. The present status of the company is Active. The registered address of Aretz Consulting Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. The cash in hand is £0.12k. It is £0k against last year. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. ARETZ, Heinz Leo is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


aretz consulting Key Finiance

LIABILITIES n/a
CASH £0.12k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
ARETZ, Heinz Leo
Appointed Date: 25 February 2013
68 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 25 February 2013

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

ARETZ CONSULTING LTD. Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
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
08 Feb 2016
Registered office address changed from C/O C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016
...
... and 2 more events
26 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 120
08 Aug 2014
Accounts for a dormant company made up to 31 December 2013
22 Oct 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
14 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 120
25 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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