BOEKER HAUSTECHNIK LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05731495
Status Active
Incorporation Date 6 March 2006
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 thirty-eight events have happened. The last three records are Appointment of Go Ahead Service Limited as a secretary on 3 May 2017; Termination of appointment of Reinhard Boeker as a secretary on 3 May 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of BOEKER HAUSTECHNIK LIMITED are www.boekerhaustechnik.co.uk, and www.boeker-haustechnik.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Boeker Haustechnik Limited is a Private Limited Company. The company registration number is 05731495. Boeker Haustechnik Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Boeker Haustechnik Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. BOEKER, Reinhard is a Director of the company. Secretary BOEKER, Reinhard has been resigned. Director BOEKER, Anja 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 May 2017
Director
BOEKER, Reinhard
Appointed Date: 01 January 2013
59 years old

Resigned Directors

Secretary
BOEKER, Reinhard
Resigned: 03 May 2017
Appointed Date: 06 March 2006
Director
BOEKER, Anja
Resigned: 31 December 2012
Appointed Date: 06 March 2006
56 years old

Persons With Significant Control

Mr Reinhard Boeker
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BOEKER HAUSTECHNIK LIMITED Events

03 May 2017
Appointment of Go Ahead Service Limited as a secretary on 3 May 2017
03 May 2017
Termination of appointment of Reinhard Boeker as a secretary on 3 May 2017
08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Dec 2016
Amended micro company accounts made up to 31 December 2015
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 28 more events
19 Mar 2008
Return made up to 06/03/08; full list of members
13 Nov 2007
Total exemption small company accounts made up to 31 December 2006
06 Mar 2007
Return made up to 06/03/07; full list of members
15 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
06 Mar 2006
Incorporation

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