Company number 09211422
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, 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 fourteen events have happened. The last three records are Director's details changed for Mr Jan Gross on 17 October 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of DIE FAHRZEUGPFLEGER LIMITED are www.diefahrzeugpfleger.co.uk, and www.die-fahrzeugpfleger.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Die Fahrzeugpfleger Limited is a Private Limited Company.
The company registration number is 09211422. Die Fahrzeugpfleger Limited has been working since 10 September 2014.
The present status of the company is Active. The registered address of Die Fahrzeugpfleger Limited is 69 Great Hampton Street Birmingham West Midlands England B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. GROSS, Jan is a Director of the company. Secretary SL24 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: 28 September 2016
Director
GROSS, Jan
Appointed Date: 10 September 2014
60 years old
Resigned Directors
Secretary
SL24 LTD.
Resigned: 26 January 2016
Appointed Date: 10 September 2014
Persons With Significant Control
Marion Ehlers
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
DIE FAHRZEUGPFLEGER LIMITED Events
17 Oct 2016
Director's details changed for Mr Jan Gross on 17 October 2016
08 Oct 2016
Micro company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 10 September 2016 with updates
29 Sep 2016
Appointment of Go Ahead Service Limited as a secretary on 28 September 2016
28 Sep 2016
Registered office address changed from 20-22 Wenlock Road London England N1 7GU to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 28 September 2016
...
... and 4 more events
26 Jan 2016
Director's details changed for Mr Jan Gross on 26 January 2016
12 Jan 2016
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 20-22 Wenlock Road London England N1 7GU on 12 January 2016
02 Jan 2016
Compulsory strike-off action has been discontinued
08 Dec 2015
First Gazette notice for compulsory strike-off
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
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MODEL ARTICLES ‐
Model articles adopted
