CEC GERMANY LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW
Company number 05822241
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, 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 thirty-two events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 99 . The most likely internet sites of CEC GERMANY LTD are www.cecgermany.co.uk, and www.cec-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cec Germany Ltd is a Private Limited Company. The company registration number is 05822241. Cec Germany Ltd has been working since 19 May 2006. The present status of the company is Active. The registered address of Cec Germany Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. SCHMITZ, Joachim is a Director of the company. SCHMITZ-HUANG, Xiaolu is a Director of the company. SCHNEIDER, Dirk is a Director of the company. Secretary SECRET SPOT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 23 April 2008
Director
SCHMITZ, Joachim
Appointed Date: 19 May 2006
68 years old
Director
SCHMITZ-HUANG, Xiaolu
Appointed Date: 19 May 2006
62 years old
Director
SCHNEIDER, Dirk
Appointed Date: 01 January 2009
56 years old

Resigned Directors

Secretary
SECRET SPOT LTD
Resigned: 23 April 2008
Appointed Date: 19 May 2006

Persons With Significant Control

Dirk Schneider
Notified on: 27 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Xiaolu Schmitz-Huang
Notified on: 27 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CEC GERMANY LTD Events

24 May 2017
Confirmation statement made on 19 May 2017 with updates
21 Aug 2016
Micro company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 99
10 May 2016
Director's details changed for Xiaolu Schmitz-Huang on 10 May 2016
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
01 May 2008
Appointment terminated secretary secret spot LTD
01 May 2008
Secretary appointed go ahead service LTD
01 May 2008
Registered office changed on 01/05/2008 from prime service 483 green lanes london N13 4BS
04 Dec 2007
First Gazette notice for compulsory strike-off
19 May 2006
Incorporation

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