H.S.B. HAUSHANDWERKER SERVICE BERLIN LTD.
BIRMINGHAM H.S.B. HAUSVERWALTUNG SERVICE BERLIN LTD HAUSVERWALTUNG SERVICE BERLIN LTD

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 06687076
Status Active
Incorporation Date 2 September 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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of H.S.B. HAUSHANDWERKER SERVICE BERLIN LTD. are www.hsbhaushandwerkerserviceberlin.co.uk, and www.h-s-b-haushandwerker-service-berlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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.H S B Haushandwerker Service Berlin Ltd is a Private Limited Company. The company registration number is 06687076. H S B Haushandwerker Service Berlin Ltd has been working since 02 September 2008. The present status of the company is Active. The registered address of H S B Haushandwerker Service Berlin 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. GAWRON, Dana is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director HILMES, Johannes has been resigned. Director KNEP, Thomas Peter 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
GAWRON, Dana
Appointed Date: 01 April 2012
56 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 02 September 2008
Director
HILMES, Johannes
Resigned: 01 October 2009
Appointed Date: 02 September 2008
56 years old
Director
KNEP, Thomas Peter
Resigned: 01 April 2012
Appointed Date: 24 February 2012
67 years old

Persons With Significant Control

Denis Nimz
Notified on: 20 October 2016
57 years old
Nature of control: Has significant influence or control
Mr Peter Luciano Neumicke
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

H.S.B. HAUSHANDWERKER SERVICE BERLIN LTD. Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
...
... and 30 more events
11 Jan 2011
First Gazette notice for compulsory strike-off
28 May 2010
Accounts for a dormant company made up to 30 September 2009
21 Oct 2009
Annual return made up to 2 September 2009 with full list of shareholders
26 Feb 2009
Company name changed hausverwaltung service berlin LTD\certificate issued on 02/03/09
02 Sep 2008
Incorporation

Similar Companies

H.S.A.A. LTD H.S.B TRANSPORT LIMITED H.S.B. SUB-CONTRACTORS LIMITED H.S.B.C. (UK) LIMITED H.S.B.S. INVESTMENTS LIMITED H.S.BASSETT & SON LIMITED H.S.BHAMBRA LIMITED