Company number 05772015
Status Active
Incorporation Date 6 April 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-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
EUR 1
. The most likely internet sites of COMPASS STUTTGART LTD. are www.compassstuttgart.co.uk, and www.compass-stuttgart.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Compass Stuttgart Ltd is a Private Limited Company.
The company registration number is 05772015. Compass Stuttgart Ltd has been working since 06 April 2006.
The present status of the company is Active. The registered address of Compass Stuttgart Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. BAHM, Oliver Eduard is a Director of the company. Secretary COMPANIES24 SECRETARY LTD has been resigned. Director GRAHAM, George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 22 May 2007
Resigned Directors
Secretary
COMPANIES24 SECRETARY LTD
Resigned: 05 April 2007
Appointed Date: 06 April 2006
Director
GRAHAM, George
Resigned: 01 August 2007
Appointed Date: 06 April 2006
56 years old
Persons With Significant Control
Mr Willi Teschke
Notified on: 27 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
COMPASS STUTTGART LTD. Events
09 Apr 2017
Confirmation statement made on 6 April 2017 with updates
01 Oct 2016
Micro company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
02 Mar 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Feb 2016
Director's details changed for Oliver Eduard Bahm on 3 February 2016
...
... and 23 more events
14 Jun 2007
Registered office changed on 14/06/07 from: 2 old brompton road suite 710 london SW7 3DQ
11 May 2007
Registered office changed on 11/05/07 from: 2 old brompton road suite 188 london SW7 3DQ
11 May 2007
Secretary resigned
13 Jul 2006
New director appointed
06 Apr 2006
Incorporation