HERM. G. DETHLEFFSEN LTD.
BIRMINGHAM DETHLEFFSEN LTD.

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 07762650
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Andreas Dethleffsen on 7 March 2017; Director's details changed for Mr Hermann Georg Dethleffsen on 7 March 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of HERM. G. DETHLEFFSEN LTD. are www.hermgdethleffsen.co.uk, and www.herm-g-dethleffsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Herm G Dethleffsen Ltd is a Private Limited Company. The company registration number is 07762650. Herm G Dethleffsen Ltd has been working since 05 September 2011. The present status of the company is Active. The registered address of Herm G Dethleffsen Ltd is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. DETHLEFFSEN, Andreas is a Director of the company. DETHLEFFSEN, Hermann Georg is a Director of the company. Secretary SISEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 22 April 2014
Director
DETHLEFFSEN, Andreas
Appointed Date: 05 September 2011
64 years old
Director
DETHLEFFSEN, Hermann Georg
Appointed Date: 05 September 2011
68 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 22 April 2014
Appointed Date: 05 September 2011

HERM. G. DETHLEFFSEN LTD. Events

07 Mar 2017
Director's details changed for Mr Andreas Dethleffsen on 7 March 2017
07 Mar 2017
Director's details changed for Mr Hermann Georg Dethleffsen on 7 March 2017
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Jul 2016
Micro company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 10 more events
03 Jun 2013
Total exemption small company accounts made up to 31 December 2012
16 May 2013
Previous accounting period extended from 30 September 2012 to 31 December 2012
02 Oct 2012
Annual return made up to 5 September 2012 with full list of shareholders
13 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2011
Incorporation

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