CARTAX BERLIN LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05629208
Status Active
Incorporation Date 20 November 2005
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-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of CARTAX BERLIN LIMITED are www.cartaxberlin.co.uk, and www.cartax-berlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cartax Berlin Limited is a Private Limited Company. The company registration number is 05629208. Cartax Berlin Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Cartax Berlin Limited is 69 Great Hampton Street Birmingham B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. SCHWANKE, Martin is a Director of the company. Director RAMPF, Sebastian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ON BEHALF SERVICE LIMITED
Appointed Date: 20 November 2005
Director
SCHWANKE, Martin
Appointed Date: 20 November 2005
48 years old

Resigned Directors

Director
RAMPF, Sebastian
Resigned: 29 May 2006
Appointed Date: 20 November 2005
47 years old

Persons With Significant Control

Mr Martin Schwanke
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CARTAX BERLIN LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
12 Aug 2015
Micro company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
...
... and 14 more events
17 Dec 2007
Return made up to 20/11/07; full list of members
20 Sep 2007
Total exemption small company accounts made up to 31 December 2006
15 Mar 2007
Accounting reference date extended from 30/11/06 to 31/12/06
28 Nov 2006
Return made up to 20/11/06; full list of members
20 Nov 2005
Incorporation

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