EISENWARE HOLDINGS LIMITED
BIRMINGHAM EISENWARE LIMITED

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 03596644
Status Active
Incorporation Date 10 July 1998
Company Type Private Limited Company
Address NO. 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital on 14 December 2016 GBP 2 ; Statement by Directors; Solvency Statement dated 20/10/16. The most likely internet sites of EISENWARE HOLDINGS LIMITED are www.eisenwareholdings.co.uk, and www.eisenware-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Eisenware Holdings Limited is a Private Limited Company. The company registration number is 03596644. Eisenware Holdings Limited has been working since 10 July 1998. The present status of the company is Active. The registered address of Eisenware Holdings Limited is No 8 Calthorpe Road Edgbaston Birmingham B15 1qt. . JENSEN, Klaus Fisker is a Director of the company. THEISLER, Henrik is a Director of the company. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Secretary WILLIAMS, Beverley Rosina has been resigned. Secretary WILLIAMS, Carole Maxine has been resigned. Director ADEY, Jane has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JENSEN, Klaus Fisker
Appointed Date: 30 October 2015
46 years old
Director
THEISLER, Henrik
Appointed Date: 30 October 2015
63 years old

Resigned Directors

Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 10 July 1998
Appointed Date: 10 July 1998
Secretary
WILLIAMS, Beverley Rosina
Resigned: 01 August 2005
Appointed Date: 03 July 1999
Secretary
WILLIAMS, Carole Maxine
Resigned: 30 October 2015
Appointed Date: 01 August 2005
Director
ADEY, Jane
Resigned: 10 July 1998
Appointed Date: 10 July 1998
64 years old
Director
WILLIAMS, Paul
Resigned: 30 October 2015
Appointed Date: 03 July 1999
70 years old

Persons With Significant Control

Nicole Ehrlich-Adam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Meesenburg
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EISENWARE HOLDINGS LIMITED Events

14 Dec 2016
Statement of capital on 14 December 2016
  • GBP 2
24 Nov 2016
Statement by Directors
24 Nov 2016
Solvency Statement dated 20/10/16
24 Nov 2016
Resolutions
  • RES13 ‐ Cancel share prem a/c 20/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 61 more events
12 Jul 1999
New director appointed
12 Jul 1999
New secretary appointed
21 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 1998
Incorporation

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