ERDWAERMECONCEPT LIMITED
HEISLER UND TETAMPEL LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05722483
Status Active
Incorporation Date 27 February 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-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of ERDWAERMECONCEPT LIMITED are www.erdwaermeconcept.co.uk, and www.erdwaermeconcept.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Erdwaermeconcept Limited is a Private Limited Company. The company registration number is 05722483. Erdwaermeconcept Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Erdwaermeconcept Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. PETRENKO, Elena is a Director of the company. Director HEISLER, Rudiger has been resigned. Director TETAMPEL, Stefan 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: 27 February 2006
Director
PETRENKO, Elena
Appointed Date: 01 October 2006
49 years old

Resigned Directors

Director
HEISLER, Rudiger
Resigned: 01 October 2006
Appointed Date: 27 February 2006
58 years old
Director
TETAMPEL, Stefan
Resigned: 01 October 2006
Appointed Date: 27 February 2006
55 years old

Persons With Significant Control

Rudiger Heisler
Notified on: 27 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

ERDWAERMECONCEPT LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Jun 2016
Micro company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
03 Sep 2015
Micro company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 18 more events
12 Oct 2006
New director appointed
11 Oct 2006
Director resigned
11 Oct 2006
Director resigned
13 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
27 Feb 2006
Incorporation

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