Company number 05319516
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, 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-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 900
. The most likely internet sites of BOEKLE VERWALTUNGSGESELLSCHAFT LIMITED are www.boekleverwaltungsgesellschaft.co.uk, and www.boekle-verwaltungsgesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Boekle Verwaltungsgesellschaft Limited is a Private Limited Company.
The company registration number is 05319516. Boekle Verwaltungsgesellschaft Limited has been working since 22 December 2004.
The present status of the company is Active. The registered address of Boekle Verwaltungsgesellschaft Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BOEKLE, Susanne is a Director of the company. BOEKLE, Ursula is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 22 December 2004
Persons With Significant Control
Ms Ursula Boekle
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOEKLE VERWALTUNGSGESELLSCHAFT LIMITED Events
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
17 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 15 more events
22 Dec 2006
Return made up to 22/12/06; full list of members
20 Oct 2006
Accounts for a dormant company made up to 31 December 2005
22 Feb 2006
Return made up to 22/12/05; full list of members
15 Dec 2005
Delivery ext'd 3 mth 31/12/05
22 Dec 2004
Incorporation