CD BAUMASCHINEN LTD.
BIRMINGHAM CD BAU LTD

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 09223443
Status Active
Incorporation Date 17 September 2014
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 ten events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of CD BAUMASCHINEN LTD. are www.cdbaumaschinen.co.uk, and www.cd-baumaschinen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Cd Baumaschinen Ltd is a Private Limited Company. The company registration number is 09223443. Cd Baumaschinen Ltd has been working since 17 September 2014. The present status of the company is Active. The registered address of Cd Baumaschinen Ltd is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. DOERRSAM, Carlos Gregor is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 13 April 2015
Director
DOERRSAM, Carlos Gregor
Appointed Date: 17 September 2014
52 years old

Persons With Significant Control

Marianne Doerrsam
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CD BAUMASCHINEN LTD. Events

21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Jun 2016
Micro company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
17 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
22 May 2015
Company name changed cd bau LTD\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
...
... and 0 more events
19 May 2015
Director's details changed for Mr Carlos Gregor Doerrsam on 19 May 2015
15 May 2015
Appointment of Go Ahead Service Limited as a secretary on 13 April 2015
15 May 2015
Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN England to 69 Great Hampton Street Birmingham B18 6EW on 15 May 2015
07 May 2015
Resolutions
  • RES13 ‐ General business 13/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CD AVIATION LTD CD AVIONICS LIMITED CD BRAMALL PENSION TRUSTEE LIMITED CD BRAMALL PENSIONS LIMITED CD BRIDGEMAN SUPERVISORY SERVICES LIMITED CD BUILDING LTD CD BUILDING SERVICES LIMITED