Company number 05305813
Status Active
Incorporation Date 6 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-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 December 2015; Amended micro company accounts made up to 31 December 2014. The most likely internet sites of KILIA SERVICE- UND DIENSTLEISTUNGSGESELLSCHAFT LIMITED are www.kiliaserviceunddienstleistungsgesellschaft.co.uk, and www.kilia-service-und-dienstleistungsgesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Kilia Service Und Dienstleistungsgesellschaft Limited is a Private Limited Company.
The company registration number is 05305813. Kilia Service Und Dienstleistungsgesellschaft Limited has been working since 06 December 2004.
The present status of the company is Active. The registered address of Kilia Service Und Dienstleistungsgesellschaft Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. HORNUNG, Wilm is a Director of the company. Director KIM, Julia has been resigned. Director KLESPE, Ulrike has been resigned. Director PLATZ, Silke 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: 06 December 2004
Resigned Directors
Director
KIM, Julia
Resigned: 01 August 2014
Appointed Date: 12 December 2013
59 years old
Director
KLESPE, Ulrike
Resigned: 12 December 2013
Appointed Date: 06 December 2004
72 years old
Director
PLATZ, Silke
Resigned: 12 December 2013
Appointed Date: 06 December 2004
61 years old
Persons With Significant Control
Mr Wilm Hornung
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
KILIA SERVICE- UND DIENSTLEISTUNGSGESELLSCHAFT LIMITED Events
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
15 Apr 2016
Amended micro company accounts made up to 31 December 2014
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
01 Apr 2007
Accounts for a dormant company made up to 31 December 2005
06 Dec 2006
Return made up to 06/12/06; full list of members
21 Feb 2006
Return made up to 06/12/05; full list of members
15 Dec 2005
Delivery ext'd 3 mth 31/12/05
06 Dec 2004
Incorporation