B.B.B. GERMANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8AQ

Company number 04868469
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address EQUIPOINT - FIRMENWELTEN SUITE 530, 1506-1508 COVENTRY ROAD, BIRMINGHAM, B25 8AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 2 ; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Wolfgang Reitmayr as a director on 1 October 2015. The most likely internet sites of B.B.B. GERMANY LIMITED are www.bbbgermany.co.uk, and www.b-b-b-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. B B B Germany Limited is a Private Limited Company. The company registration number is 04868469. B B B Germany Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of B B B Germany Limited is Equipoint Firmenwelten Suite 530 1506 1508 Coventry Road Birmingham B25 8aq. . FIRMENWELTEN TREUHAND LIMITED is a Secretary of the company. REITMAYR, Wolfgang is a Director of the company. Secretary SCHLODERER, Robert has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ELLINGER, Ludwig has been resigned. Director GEILING, Christine Beate Maria has been resigned. Director SCHEUFLER, Arthur has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIRMENWELTEN TREUHAND LIMITED
Appointed Date: 08 August 2008
Director
REITMAYR, Wolfgang
Appointed Date: 01 October 2015
79 years old

Resigned Directors

Secretary
SCHLODERER, Robert
Resigned: 08 August 2008
Appointed Date: 15 August 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 August 2003
Appointed Date: 15 August 2003
Director
ELLINGER, Ludwig
Resigned: 07 November 2003
Appointed Date: 15 August 2003
68 years old
Director
GEILING, Christine Beate Maria
Resigned: 01 October 2015
Appointed Date: 15 September 2006
64 years old
Director
SCHEUFLER, Arthur
Resigned: 15 September 2006
Appointed Date: 07 November 2003
55 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 August 2003
Appointed Date: 15 August 2003

B.B.B. GERMANY LIMITED Events

30 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
30 May 2016
Accounts for a dormant company made up to 31 August 2015
30 May 2016
Appointment of Mr Wolfgang Reitmayr as a director on 1 October 2015
30 May 2016
Termination of appointment of Christine Beate Maria Geiling as a director on 1 October 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 43 more events
29 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
15 Aug 2003
Incorporation

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