Company number 05320590
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, 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 thirty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of IS VERWALTUNG LIMITED are www.isverwaltung.co.uk, and www.is-verwaltung.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Is Verwaltung Limited is a Private Limited Company.
The company registration number is 05320590. Is Verwaltung Limited has been working since 23 December 2004.
The present status of the company is Active. The registered address of Is Verwaltung Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. SCHMITT, Inge is a Director of the company. Director SCHMITT, Peter 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: 23 December 2004
Resigned Directors
Director
SCHMITT, Peter
Resigned: 19 July 2005
Appointed Date: 23 December 2004
82 years old
Persons With Significant Control
Ms Inge Schmitt
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more
IS VERWALTUNG LIMITED Events
29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 20 more events
21 Mar 2006
Return made up to 23/12/05; full list of members
11 Jan 2006
Company name changed ts tribuenen-service LIMITED\certificate issued on 11/01/06
15 Dec 2005
Delivery ext'd 3 mth 31/12/05
19 Jul 2005
New director appointed
23 Dec 2004
Incorporation