IM BREMEN LTD.
BIRMINGHAM INTERNET MARKETING BERLIN LTD

Hellopages » West Midlands » Birmingham » B3 3QR
Company number 07181340
Status Active
Incorporation Date 8 March 2010
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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016. The most likely internet sites of IM BREMEN LTD. are www.imbremen.co.uk, and www.im-bremen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven 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.Im Bremen Ltd is a Private Limited Company. The company registration number is 07181340. Im Bremen Ltd has been working since 08 March 2010. The present status of the company is Active. The registered address of Im Bremen Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. The cash in hand is £0.12k. It is £0k against last year. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. SIEMERS, Derya is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director HILMES, Johannes Thomas Rolf has been resigned. Director HILMES, Johannes Thomas Rolf has been resigned. Director KNEP, Thomas Peter has been resigned. Director KNEP, Thomas Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


im bremen Key Finiance

LIABILITIES n/a
CASH £0.12k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
SIEMERS, Derya
Appointed Date: 14 July 2015
45 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 08 March 2010
Director
HILMES, Johannes Thomas Rolf
Resigned: 31 December 2014
Appointed Date: 01 December 2014
56 years old
Director
HILMES, Johannes Thomas Rolf
Resigned: 23 December 2010
Appointed Date: 08 March 2010
56 years old
Director
KNEP, Thomas Peter
Resigned: 14 July 2015
Appointed Date: 31 December 2014
68 years old
Director
KNEP, Thomas Peter
Resigned: 01 December 2014
Appointed Date: 27 February 2012
68 years old

Persons With Significant Control

Derya Siemers
Notified on: 6 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more

IM BREMEN LTD. Events

25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
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
09 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
...
... and 25 more events
05 Dec 2011
Accounts for a dormant company made up to 31 March 2011
06 Apr 2011
Annual return made up to 8 March 2011 with full list of shareholders
05 Apr 2011
Secretary's details changed for Primary Secretary Services Ltd on 1 October 2010
15 Feb 2011
Registered office address changed from 4 / Accountancy House Priory Road Kenilworth Warwickshire CV8 1LL England on 15 February 2011
08 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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