HEILBRONN SERVICE AND ENGINEERING LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05879223
Status Active
Incorporation Date 18 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 thirty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of HEILBRONN SERVICE AND ENGINEERING LIMITED are www.heilbronnserviceandengineering.co.uk, and www.heilbronn-service-and-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Heilbronn Service and Engineering Limited is a Private Limited Company. The company registration number is 05879223. Heilbronn Service and Engineering Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Heilbronn Service and Engineering Limited is 69 Great Hampton Street Birmingham B18 6ew. . MEZGER, Jens is a Secretary of the company. MEZGER, Jens is a Director of the company. SCHAFFNER, Ralf is a Director of the company. Director BECK, Ulrich has been resigned. Director KERN, Thomas has been resigned. Director MEZGER, Jens has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEZGER, Jens
Appointed Date: 18 July 2006
Director
MEZGER, Jens
Appointed Date: 18 November 2010
58 years old
Director
SCHAFFNER, Ralf
Appointed Date: 18 November 2010
62 years old

Resigned Directors

Director
BECK, Ulrich
Resigned: 18 November 2010
Appointed Date: 01 May 2010
58 years old
Director
KERN, Thomas
Resigned: 24 July 2007
Appointed Date: 18 July 2006
62 years old
Director
MEZGER, Jens
Resigned: 30 April 2010
Appointed Date: 18 July 2006
58 years old

HEILBRONN SERVICE AND ENGINEERING LIMITED Events

25 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 50,000
...
... and 24 more events
13 Mar 2007
Nc inc already adjusted 23/01/07
13 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006
Accounting reference date shortened from 31/12/07 to 28/02/07
01 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
18 Jul 2006
Incorporation

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