ET BETEILIGUNGSGESELLSCHAFT LTD
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05636179
Status Active
Incorporation Date 25 November 2005
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 forty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2009; Amended total exemption small company accounts made up to 30 November 2006. The most likely internet sites of ET BETEILIGUNGSGESELLSCHAFT LTD are www.etbeteiligungsgesellschaft.co.uk, and www.et-beteiligungsgesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Et Beteiligungsgesellschaft Ltd is a Private Limited Company. The company registration number is 05636179. Et Beteiligungsgesellschaft Ltd has been working since 25 November 2005. The present status of the company is Active. The registered address of Et Beteiligungsgesellschaft Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. ARNAUD, Julien, Dr is a Director of the company. Secretary HERMES, Klaus has been resigned. Secretary PESCHEL, Tobias has been resigned. Director DITTMAR, Harold has been resigned. Director NEUMANN, Mara 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: 18 January 2007
Director
ARNAUD, Julien, Dr
Appointed Date: 24 June 2016
49 years old

Resigned Directors

Secretary
HERMES, Klaus
Resigned: 01 December 2006
Appointed Date: 25 November 2005
Secretary
PESCHEL, Tobias
Resigned: 24 June 2016
Appointed Date: 01 December 2006
Director
DITTMAR, Harold
Resigned: 24 June 2016
Appointed Date: 01 December 2006
66 years old
Director
NEUMANN, Mara
Resigned: 02 December 2006
Appointed Date: 25 November 2005
56 years old

Persons With Significant Control

Dr Julien Arnaud
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ET BETEILIGUNGSGESELLSCHAFT LTD Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
03 Nov 2016
Amended total exemption small company accounts made up to 30 November 2009
05 Oct 2016
Amended total exemption small company accounts made up to 30 November 2006
09 Sep 2016
Amended total exemption small company accounts made up to 30 November 2008
09 Sep 2016
Amended total exemption small company accounts made up to 30 November 2007
...
... and 32 more events
14 Dec 2006
New director appointed
14 Dec 2006
Secretary resigned
14 Dec 2006
Director resigned
03 Jul 2006
Registered office changed on 03/07/06 from: 94 new bond street london W1S 1SJ
25 Nov 2005
Incorporation

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