CAB GETRAENKEVERTRIEB LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 09282794

Status Active

Incorporation Date 27 October 2014

Company Type Private Limited Company

Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 31 May 2016. The most likely internet sites of CAB GETRAENKEVERTRIEB LTD. are www.cabgetraenkevertrieb.co.uk, and www.cab-getraenkevertrieb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cab Getraenkevertrieb Ltd is a Private Limited Company. The company registration number is 09282794. Cab Getraenkevertrieb Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Cab Getraenkevertrieb Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. GABRIEL, Sven is a Director of the company. HOCHHUTH, Peter is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Secretary

GA SECRETARIAL SERVICE LIMITED

Appointed Date: 01 February 2016

Director

GABRIEL, Sven

Appointed Date: 27 October 2014
60 years old

Director

HOCHHUTH, Peter

Appointed Date: 27 October 2014
66 years old

Resigned Directors

Secretary

PRIMARY SECRETARY SERVICES LTD.

Resigned: 01 February 2016
Appointed Date: 27 October 2014

Persons With Significant Control

Mr Sven Gabriel

Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Hochhuth

Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAB GETRAENKEVERTRIEB LTD. Events

28 Oct 2016

Confirmation statement made on 27 October 2016 with updates

22 Jul 2016

Accounts for a dormant company made up to 31 October 2015

31 May 2016

Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 31 May 2016

10 Feb 2016

Registered office address changed from C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham on 10 February 2016

08 Feb 2016

Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016

08 Feb 2016

Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016

23 Nov 2015

Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-23

EUR 1,000

27 Oct 2014

Incorporation
Statement of capital on 2014-10-27

EUR 1,000

MODEL ARTICLES ‐ Model articles adopted

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