G&B VERWALTUNGS LTD
BIRMINGHAM

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Company number 07300418
Status Active
Incorporation Date 30 June 2010
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 twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016. The most likely internet sites of G&B VERWALTUNGS LTD are www.gbverwaltungs.co.uk, and www.g-b-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five 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.G B Verwaltungs Ltd is a Private Limited Company. The company registration number is 07300418. G B Verwaltungs Ltd has been working since 30 June 2010. The present status of the company is Active. The registered address of G B Verwaltungs Ltd 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. BUSCHMANN, Daniel is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
BUSCHMANN, Daniel
Appointed Date: 30 June 2010
53 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 30 June 2010

Persons With Significant Control

Mr Claus Goeddaeus
Notified on: 12 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

G&B VERWALTUNGS LTD Events

21 Sep 2016
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
08 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
08 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 8 February 2016
...
... and 12 more events
23 Feb 2012
Accounts for a dormant company made up to 30 June 2011
22 Aug 2011
Annual return made up to 30 June 2011 with full list of shareholders
22 Aug 2011
Secretary's details changed for Primary Secretary Services Ltd on 5 May 2011
26 Jan 2011
Registered office address changed from 4 / Accountancy House Priory Road Kenilworth CV8 1LL England on 26 January 2011
30 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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