CARL ULLMANN LIMITED
BG HANDELSKONTOR LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05938182
Status Active
Incorporation Date 18 September 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 twenty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of CARL ULLMANN LIMITED are www.carlullmann.co.uk, and www.carl-ullmann.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Carl Ullmann Limited is a Private Limited Company. The company registration number is 05938182. Carl Ullmann Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Carl Ullmann Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. SORGE, Michael is a Director of the company. Director SORGE, Guenther has been resigned. Director SORGE, Rosemarie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 18 September 2006
Director
SORGE, Michael
Appointed Date: 01 January 2011
64 years old

Resigned Directors

Director
SORGE, Guenther
Resigned: 31 December 2010
Appointed Date: 18 September 2006
97 years old
Director
SORGE, Rosemarie
Resigned: 31 December 2010
Appointed Date: 18 September 2006
91 years old

Persons With Significant Control

Mr Michael Sorge
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CARL ULLMANN LIMITED Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
29 Jul 2015
Micro company accounts made up to 31 December 2014
19 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 16 more events
29 Sep 2008
Return made up to 18/09/08; full list of members
19 Jun 2008
Total exemption small company accounts made up to 31 December 2007
03 Oct 2007
Return made up to 18/09/07; full list of members
03 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
18 Sep 2006
Incorporation

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