Company number 06358832
Status Active
Incorporation Date 3 September 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-eight events have happened. The last three records are Termination of appointment of Eckhard Keuchel as a director on 30 April 2017; Amended total exemption small company accounts made up to 31 December 2014; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BESCO INTERNATIONAL GERMANY LIMITED are www.bescointernationalgermany.co.uk, and www.besco-international-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Besco International Germany Limited is a Private Limited Company.
The company registration number is 06358832. Besco International Germany Limited has been working since 03 September 2007.
The present status of the company is Active. The registered address of Besco International Germany Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KEUCHEL, Volker is a Director of the company. Director KEUCHEL, Eckhard has been resigned. Director SPRAU, Heini has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 03 September 2007
Resigned Directors
Director
KEUCHEL, Eckhard
Resigned: 30 April 2017
Appointed Date: 03 September 2007
78 years old
Director
SPRAU, Heini
Resigned: 31 December 2014
Appointed Date: 01 January 2008
79 years old
Persons With Significant Control
Heini Sprau
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eckhard Keuchel
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Volker Keuchel
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BESCO INTERNATIONAL GERMANY LIMITED Events
08 May 2017
Termination of appointment of Eckhard Keuchel as a director on 30 April 2017
03 Nov 2016
Amended total exemption small company accounts made up to 31 December 2014
03 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 18 more events
12 Feb 2008
Ad 06/02/08--------- £ si 50@1=50 £ ic 100/150
12 Feb 2008
Nc inc already adjusted 06/02/08
12 Feb 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
15 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
03 Sep 2007
Incorporation