Company number 05745206
Status Active
Incorporation Date 16 March 2006
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 twenty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of GISPACK INT. LIMITED are www.gispackint.co.uk, and www.gispack-int.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Gispack Int Limited is a Private Limited Company.
The company registration number is 05745206. Gispack Int Limited has been working since 16 March 2006.
The present status of the company is Active. The registered address of Gispack Int Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. KRAUSE, Guido Hans is a Director of the company. Director ARNDT, Sabine 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: 16 March 2006
Resigned Directors
Director
ARNDT, Sabine
Resigned: 31 December 2011
Appointed Date: 16 March 2006
61 years old
Persons With Significant Control
Steffi Buchholz-Krause
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
GISPACK INT. LIMITED Events
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
29 Sep 2015
Micro company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 14 more events
10 Apr 2008
Return made up to 16/03/08; full list of members
30 Oct 2007
Total exemption small company accounts made up to 31 December 2006
28 Mar 2007
Return made up to 16/03/07; full list of members
24 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
16 Mar 2006
Incorporation