H & P BAUGESELLSCHAFT LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06298598
Status Active
Incorporation Date 2 July 2007
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of H & P BAUGESELLSCHAFT LIMITED are www.hpbaugesellschaft.co.uk, and www.h-p-baugesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. H P Baugesellschaft Limited is a Private Limited Company. The company registration number is 06298598. H P Baugesellschaft Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of H P Baugesellschaft Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KILIANEK, Jolanta is a Director of the company. Director HETZEL, Ottmar has been resigned. Director PRZYGOCKI, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 02 July 2007
Director
KILIANEK, Jolanta
Appointed Date: 01 November 2009
46 years old

Resigned Directors

Director
HETZEL, Ottmar
Resigned: 15 May 2008
Appointed Date: 02 July 2007
68 years old
Director
PRZYGOCKI, Daniel
Resigned: 31 October 2009
Appointed Date: 02 July 2007
52 years old

Persons With Significant Control

Jolanta Kilianek
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

H & P BAUGESELLSCHAFT LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 2 July 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
30 Dec 2014
Amended total exemption small company accounts made up to 31 December 2013
...
... and 13 more events
03 Jul 2009
Total exemption small company accounts made up to 31 December 2008
25 Jul 2008
Return made up to 02/07/08; full list of members
02 Jul 2008
Appointment terminated director ottmar hetzel
19 Jul 2007
Accounting reference date extended from 31/07/08 to 31/12/08
02 Jul 2007
Incorporation

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