EPRO A-HEIZEN LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06052350
Status Active
Incorporation Date 15 January 2007
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-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 200 . The most likely internet sites of EPRO A-HEIZEN LIMITED are www.eproaheizen.co.uk, and www.epro-a-heizen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Epro A Heizen Limited is a Private Limited Company. The company registration number is 06052350. Epro A Heizen Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Epro A Heizen Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. JANNASCH, Horst is a Director of the company. JANNASCH, Martin is a Director of the company. Director JANNASCH, Johann Werner has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 15 January 2007
Director
JANNASCH, Horst
Appointed Date: 15 January 2007
77 years old
Director
JANNASCH, Martin
Appointed Date: 01 July 2014
34 years old

Resigned Directors

Director
JANNASCH, Johann Werner
Resigned: 01 July 2014
Appointed Date: 01 July 2014
73 years old

Persons With Significant Control

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

EPRO A-HEIZEN LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Aug 2016
Micro company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
16 Jun 2015
Micro company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
...
... and 14 more events
13 Feb 2009
Return made up to 15/01/09; full list of members
09 Oct 2008
Total exemption small company accounts made up to 31 December 2007
30 Jan 2008
Return made up to 15/01/08; full list of members
30 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
15 Jan 2007
Incorporation

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