B5 PRODUCTION SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6PS

Company number 07422909
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 172 PITSFORD STREET, BIRMINGHAM, B18 6PS
Home Country United Kingdom
Nature of Business 96090 - Other service 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 October 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of B5 PRODUCTION SERVICES LIMITED are www.b5productionservices.co.uk, and www.b5-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. B5 Production Services Limited is a Private Limited Company. The company registration number is 07422909. B5 Production Services Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of B5 Production Services Limited is 172 Pitsford Street Birmingham B18 6ps. . CAMILLERI, Jonathan is a Director of the company. Secretary KAARSBERG STAMPE, Ditte has been resigned. Director KAARSBERG STAMPE, Ditte has been resigned. Director LIERENS, David Jonathan has been resigned. Director STAMPE, Ditte Kaarsberg has been resigned. Director ACCOUNTANT ONLINE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CAMILLERI, Jonathan
Appointed Date: 01 May 2014
45 years old

Resigned Directors

Secretary
KAARSBERG STAMPE, Ditte
Resigned: 01 January 2013
Appointed Date: 29 October 2010
Director
KAARSBERG STAMPE, Ditte
Resigned: 12 December 2011
Appointed Date: 29 October 2010
55 years old
Director
LIERENS, David Jonathan
Resigned: 25 May 2012
Appointed Date: 06 December 2011
60 years old
Director
STAMPE, Ditte Kaarsberg
Resigned: 01 February 2013
Appointed Date: 25 May 2012
55 years old
Director
ACCOUNTANT ONLINE LIMITED
Resigned: 14 May 2014
Appointed Date: 27 November 2012

Persons With Significant Control

Ditte Kaarsberg Stampe
Notified on: 10 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

B5 PRODUCTION SERVICES LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
29 Dec 2015
Accounts for a dormant company made up to 31 October 2015
29 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
16 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 17 more events
25 May 2012
Termination of appointment of David Lierens as a director
14 Dec 2011
Termination of appointment of Ditte Kaarsberg Stampe as a director
06 Dec 2011
Appointment of Mr David Jonathan Lierens as a director
16 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
29 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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