Company number 05885895
Status Active
Incorporation Date 25 July 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 25 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-12
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of H-V-S GERMANY LTD. are www.hvsgermany.co.uk, and www.h-v-s-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. H V S Germany Ltd is a Private Limited Company.
The company registration number is 05885895. H V S Germany Ltd has been working since 25 July 2006.
The present status of the company is Active. The registered address of H V S Germany Ltd is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. USAREK, Siedfried is a Director of the company. Director USAREK, Lisa 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: 25 July 2006
Resigned Directors
Director
USAREK, Lisa
Resigned: 19 March 2008
Appointed Date: 25 July 2006
74 years old
H-V-S GERMANY LTD. Events
27 Jul 2016
Confirmation statement made on 25 July 2016 with updates
13 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-12
11 Mar 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
05 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 14 more events
03 Apr 2008
Director appointed mr siedfried usarek
02 Apr 2008
Appointment terminated director lisa usarek
14 Aug 2007
Return made up to 25/07/07; full list of members
11 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
25 Jul 2006
Incorporation