Company number 05745026
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-seven 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 HELDENSTERN - INT. EVENT GASTRO SERVICE LIMITED are www.heldensterninteventgastroservice.co.uk, and www.heldenstern-int-event-gastro-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Heldenstern Int Event Gastro Service Limited is a Private Limited Company.
The company registration number is 05745026. Heldenstern Int Event Gastro Service Limited has been working since 16 March 2006.
The present status of the company is Active. The registered address of Heldenstern Int Event Gastro Service Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. HELD, Bernd Wilfried is a Director of the company. Director RUECKERT, Erika 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
RUECKERT, Erika
Resigned: 11 April 2013
Appointed Date: 16 March 2006
63 years old
Persons With Significant Control
Mr Bernd Wilfried Held
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more
HELDENSTERN - INT. EVENT GASTRO SERVICE LIMITED Events
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
12 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
16 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 17 more events
11 Apr 2008
Return made up to 16/03/08; full list of members
07 Nov 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
03 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
16 Mar 2006
Incorporation