HOELLRING REIFEN VERWALTUNG LTD.
BIRMINGHAM

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Company number 09444847
Status Active
Incorporation Date 17 February 2015
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 seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 120 . The most likely internet sites of HOELLRING REIFEN VERWALTUNG LTD. are www.hoellringreifenverwaltung.co.uk, and www.hoellring-reifen-verwaltung.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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.Hoellring Reifen Verwaltung Ltd is a Private Limited Company. The company registration number is 09444847. Hoellring Reifen Verwaltung Ltd has been working since 17 February 2015. The present status of the company is Active. The registered address of Hoellring Reifen Verwaltung 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. HOELLRING, Patrick 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
HOELLRING, Patrick
Appointed Date: 17 February 2015
39 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 17 February 2015

Persons With Significant Control

Mr. Patrick Hoellring
Notified on: 6 June 2016
39 years old
Nature of control: Ownership of shares – 75% or more

HOELLRING REIFEN VERWALTUNG LTD. Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 28 February 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 120

09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED England to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted