HL-MONTAGEBAU LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 06885257
Status Active
Incorporation Date 23 April 2009
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mr Peter Merk on 31 May 2016. The most likely internet sites of HL-MONTAGEBAU LTD. are www.hlmontagebau.co.uk, and www.hl-montagebau.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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.Hl Montagebau Ltd is a Private Limited Company. The company registration number is 06885257. Hl Montagebau Ltd has been working since 23 April 2009. The present status of the company is Active. The registered address of Hl Montagebau 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. MERK, Peter is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
MERK, Peter
Appointed Date: 23 April 2009
61 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 23 April 2009

Persons With Significant Control

Mr Peter Luciano Neumicke
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HL-MONTAGEBAU LTD. Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
31 May 2016
Director's details changed for Mr Peter Merk on 31 May 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
...
... and 20 more events
27 Aug 2010
Secretary's details changed for Primary Secretary Services Ltd. on 1 March 2010
27 Aug 2010
Director's details changed for Mr Peter Merk on 1 March 2010
27 Aug 2010
Registered office address changed from , Accountancy House 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL on 27 August 2010
17 Aug 2010
First Gazette notice for compulsory strike-off
23 Apr 2009
Incorporation

Similar Companies

HLML LIMITED HLMN PROPERTIES LIMITED HLMP LIMITED HLMT LTD HLMZ HOLDINGS LIMITED HLN (LINCOLN) LTD HLN ARCHITECTS (MIDLANDS) LIMITED