DIE SCHRAUBER LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05912114
Status Active
Incorporation Date 21 August 2006
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-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Amended micro company accounts made up to 31 December 2014. The most likely internet sites of DIE SCHRAUBER LIMITED are www.dieschrauber.co.uk, and www.die-schrauber.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Die Schrauber Limited is a Private Limited Company. The company registration number is 05912114. Die Schrauber Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Die Schrauber Limited is 69 Great Hampton Street Birmingham B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. UNGER, Thomas is a Director of the company. Director LACHMANN, Hannelore has been resigned. Director RISTER, Sven has been resigned. Director SOLIDAS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ON BEHALF SERVICE LIMITED
Appointed Date: 21 August 2006
Director
UNGER, Thomas
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Director
LACHMANN, Hannelore
Resigned: 31 December 2014
Appointed Date: 01 August 2012
76 years old
Director
RISTER, Sven
Resigned: 01 August 2012
Appointed Date: 01 January 2010
50 years old
Director
SOLIDAS LIMITED
Resigned: 01 January 2010
Appointed Date: 21 August 2006

Persons With Significant Control

Reinhard Unger
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Unger
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIE SCHRAUBER LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
17 Aug 2016
Amended micro company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
22 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 19 more events
01 Sep 2008
Return made up to 21/08/08; full list of members
20 May 2008
Total exemption small company accounts made up to 31 December 2007
13 Sep 2007
Return made up to 21/08/07; full list of members
13 Sep 2006
Accounting reference date extended from 31/08/07 to 31/12/07
21 Aug 2006
Incorporation

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