FLIESEN UND BADDESIGN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 05386935
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mario Binder on 31 May 2016. The most likely internet sites of FLIESEN UND BADDESIGN LIMITED are www.fliesenundbaddesign.co.uk, and www.fliesen-und-baddesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fliesen Und Baddesign Limited is a Private Limited Company. The company registration number is 05386935. Fliesen Und Baddesign Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Fliesen Und Baddesign Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . LANDGRAF, Uwe is a Secretary of the company. BINDER, Mario is a Director of the company. LANDGRAF, Carsten is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director LANDGRAF, Uwe has been resigned. Director SCHIMMELPFENNIG, Mario has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LANDGRAF, Uwe
Appointed Date: 09 March 2005
Director
BINDER, Mario
Appointed Date: 09 March 2005
50 years old
Director
LANDGRAF, Carsten
Appointed Date: 01 January 2013
40 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 09 March 2005
Director
LANDGRAF, Uwe
Resigned: 01 January 2013
Appointed Date: 09 March 2005
65 years old
Director
SCHIMMELPFENNIG, Mario
Resigned: 09 March 2005
Appointed Date: 09 March 2005
51 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 11 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Uwe Landgraf
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FLIESEN UND BADDESIGN LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Director's details changed for Mario Binder on 31 May 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
...
... and 39 more events
15 Apr 2005
New director appointed
15 Apr 2005
New secretary appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
09 Mar 2005
Incorporation

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