Company number 05579863
Status Active
Incorporation Date 30 September 2005
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 thirty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 31 December 2015; Director's details changed for Mr Guido Schmitz-Krummacher on 10 December 2015. The most likely internet sites of GERMAN ENERGY LIMITED are www.germanenergy.co.uk, and www.german-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. German Energy Limited is a Private Limited Company.
The company registration number is 05579863. German Energy Limited has been working since 30 September 2005.
The present status of the company is Active. The registered address of German Energy Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. SCHMITZ-KRUMMACHER, Guido is a Director of the company. SWISS INNOVATION GROUP LTD is a Director of the company. Director KRUMMACHER, Marc has been resigned. Director SCHMITZ-KRUMMACHER, Guido has been resigned. Director SCHMITZ-KRUMMACHER, Guido 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: 30 September 2005
Director
SWISS INNOVATION GROUP LTD
Appointed Date: 15 November 2008
Resigned Directors
Director
KRUMMACHER, Marc
Resigned: 01 June 2008
Appointed Date: 01 January 2006
62 years old
GERMAN ENERGY LIMITED Events
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
10 Dec 2015
Director's details changed for Mr Guido Schmitz-Krummacher on 10 December 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
11 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 24 more events
10 May 2006
Ad 01/04/06--------- £ si 80@1=80 £ ic 20/100
10 May 2006
Nc inc already adjusted 01/04/06
10 May 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
16 Mar 2006
New director appointed
30 Sep 2005
Incorporation