BCCI-BOB CARLSON CONSULT & INVEST LIMITED
FAST LANE NR. 109 LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06158081
Status Active
Incorporation Date 14 March 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-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Birte Luebcke as a director on 6 June 2016. The most likely internet sites of BCCI-BOB CARLSON CONSULT & INVEST LIMITED are www.bccibobcarlsonconsultinvest.co.uk, and www.bcci-bob-carlson-consult-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Bcci Bob Carlson Consult Invest Limited is a Private Limited Company. The company registration number is 06158081. Bcci Bob Carlson Consult Invest Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Bcci Bob Carlson Consult Invest Limited is 69 Great Hampton Street Birmingham B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. LUEBCKE, Jens is a Director of the company. Director LUEBCKE, Birte has been resigned. Director GO AHEAD GMBH has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ON BEHALF SERVICE LIMITED
Appointed Date: 14 March 2007
Director
LUEBCKE, Jens
Appointed Date: 06 June 2016
62 years old

Resigned Directors

Director
LUEBCKE, Birte
Resigned: 06 June 2016
Appointed Date: 08 June 2007
57 years old
Director
GO AHEAD GMBH
Resigned: 08 June 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Birte Luebcke
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BCCI-BOB CARLSON CONSULT & INVEST LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Birte Luebcke as a director on 6 June 2016
20 Jun 2016
Appointment of Mr Jens Luebcke as a director on 6 June 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 16 more events
19 Jun 2007
Company name changed fast lane nr. 109 LIMITED\certificate issued on 19/06/07
12 Jun 2007
New director appointed
12 Jun 2007
Director resigned
03 Apr 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
14 Mar 2007
Incorporation

Similar Companies

BCCH LIMITED BCCI LTD BCCJ INVESTMENTS LIMITED BCCK MANAGEMENT LTD BCCM LONDON LIMITED BCCME LIMITED BCCMJ RECRUITMENT LIMITED