ASPHALTBAU PREMIUS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 09223406
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, 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 eleven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of ASPHALTBAU PREMIUS LTD are www.asphaltbaupremius.co.uk, and www.asphaltbau-premius.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Asphaltbau Premius Ltd is a Private Limited Company. The company registration number is 09223406. Asphaltbau Premius Ltd has been working since 17 September 2014. The present status of the company is Active. The registered address of Asphaltbau Premius Ltd is 69 Great Hampton Street Great Hampton Street Birmingham B18 6ew. . FETTEL, Christian is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FETTEL, Christian
Appointed Date: 17 September 2014
41 years old

Persons With Significant Control

Marianne Doerrsam
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ASPHALTBAU PREMIUS LTD Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Jun 2016
Micro company accounts made up to 31 December 2015
12 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
12 May 2015
Director's details changed for Mr Christian Fettel on 12 May 2015
...
... and 1 more events
11 May 2015
Registered office address changed from - 69 Great Hampton Street Birmingham B18 6EW England to 69 Great Hampton Street 69 Great Hampton Street Birmingham West Midlands B18 6EW on 11 May 2015
07 May 2015
Resolutions
  • RES13 ‐ General business 13/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015
Registered office address changed from - 69 Great Hampton Street South Woodford Birmingham B18 6EW England to - 69 Great Hampton Street Birmingham B18 6EW on 30 April 2015
30 Apr 2015
Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN England to - 69 Great Hampton Street Birmingham B18 6EW on 30 April 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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