ENGLISH ROMANCE LIMITED
WEST MIDLANDS DEUTSCHE MESSEZIMMERVERMITTLUNG LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05314679

Status Active

Incorporation Date 16 December 2004

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-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of On Behalf Service Limited as a secretary on 18 November 2016; Termination of appointment of on Behalf Services Limited as a secretary on 18 November 2016. The most likely internet sites of ENGLISH ROMANCE LIMITED are www.englishromance.co.uk, and www.english-romance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. English Romance Limited is a Private Limited Company. The company registration number is 05314679. English Romance Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of English Romance Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. DORNBRUCH, Manfred Guenther is a Director of the company. Secretary ON BEHALF SERVICES LIMITED has been resigned. Director DIMPFEL, Michael Andreas has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

ON BEHALF SERVICE LIMITED

Appointed Date: 18 November 2016

Director

DORNBRUCH, Manfred Guenther

Appointed Date: 12 July 2012
73 years old

Resigned Directors

Secretary

ON BEHALF SERVICES LIMITED

Resigned: 18 November 2016
Appointed Date: 16 December 2004

Director

DIMPFEL, Michael Andreas

Resigned: 12 July 2012
Appointed Date: 16 December 2004
63 years old

Persons With Significant Control

Mr Manfred Guenther Dornbruch

Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ENGLISH ROMANCE LIMITED Events

20 Dec 2016

Confirmation statement made on 16 December 2016 with updates

18 Nov 2016

Appointment of On Behalf Service Limited as a secretary on 18 November 2016

18 Nov 2016

Termination of appointment of on Behalf Services Limited as a secretary on 18 November 2016

26 Sep 2016

Micro company accounts made up to 31 December 2015

17 Dec 2015

Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17

GBP 500

...

... and 26 more events

15 Mar 2007

Total exemption small company accounts made up to 31 December 2005

18 Dec 2006

Return made up to 16/12/06; full list of members

23 Feb 2006

Return made up to 16/12/05; full list of members

15 Dec 2005

Delivery ext'd 3 mth 31/12/05

16 Dec 2004

Incorporation

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