Company number 05651101
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of BOETTCHER-CONSULTING LIMITED are www.boettcherconsulting.co.uk, and www.boettcher-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Boettcher Consulting Limited is a Private Limited Company.
The company registration number is 05651101. Boettcher Consulting Limited has been working since 12 December 2005.
The present status of the company is Active. The registered address of Boettcher Consulting Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. PFEFFERKORN, Andrea is a Director of the company. Secretary GERMAN SECRETARY LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 01 January 2014
Resigned Directors
Secretary
GERMAN SECRETARY LIMITED
Resigned: 18 December 2013
Appointed Date: 12 December 2005
Persons With Significant Control
Ms Andrea Pfefferkorn
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BOETTCHER-CONSULTING LIMITED Events
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Jun 2016
Micro company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
10 Jul 2015
Micro company accounts made up to 31 December 2014
28 Apr 2015
Director's details changed for Andrea Pfefferkorn on 28 April 2015
...
... and 22 more events
02 Oct 2007
Total exemption small company accounts made up to 31 December 2006
03 Jan 2007
Return made up to 12/12/06; full list of members
03 Jan 2007
Director's particulars changed
31 Jul 2006
Director's particulars changed
12 Dec 2005
Incorporation