FLOOR DESIGN GERMANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR
Company number 06728331
Status Active
Incorporation Date 20 October 2008
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016. The most likely internet sites of FLOOR DESIGN GERMANY LIMITED are www.floordesigngermany.co.uk, and www.floor-design-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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.Floor Design Germany Limited is a Private Limited Company. The company registration number is 06728331. Floor Design Germany Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Floor Design Germany Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. SCHOELLNER, Mike is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
SCHOELLNER, Mike
Appointed Date: 20 October 2008
56 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 20 October 2008

Persons With Significant Control

Mr Mike Schoellner
Notified on: 6 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FLOOR DESIGN GERMANY LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
11 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
11 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 11 February 2016
...
... and 20 more events
29 Dec 2009
Annual return made up to 20 October 2009 with full list of shareholders
29 Dec 2009
Director's details changed for Mr Mike Schoellner on 29 December 2009
29 Dec 2009
Secretary's details changed for Primary Secretary Services Ltd. on 27 November 2009
05 Nov 2008
Director's change of particulars / mike schoellner / 20/10/2008
20 Oct 2008
Incorporation

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