Company number 05703387
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 2 January 2015
GBP 1,500
; Resolutions
RES13 ‐
That the share vcapital of the company be increased from £1.00 to 1500 ordinary shares of £1 each 02/01/2015
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of KMB BAULEISTUNGEN LIMITED are www.kmbbauleistungen.co.uk, and www.kmb-bauleistungen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Kmb Bauleistungen Limited is a Private Limited Company.
The company registration number is 05703387. Kmb Bauleistungen Limited has been working since 09 February 2006.
The present status of the company is Active. The registered address of Kmb Bauleistungen Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. MEYER-BARLAG, Klaus is a Director of the company. Nominee Secretary STEINBERG & PARTNERS BUSINESS CONSULTING CORP has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 29 October 2007
Resigned Directors
Persons With Significant Control
Mr Klaus Meyer-Barlag
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more
KMB BAULEISTUNGEN LIMITED Events
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Dec 2016
Statement of capital following an allotment of shares on 2 January 2015
06 Nov 2016
Resolutions
-
RES13 ‐
That the share vcapital of the company be increased from £1.00 to 1500 ordinary shares of £1 each 02/01/2015
-
RES10 ‐
Resolution of allotment of securities
17 Oct 2016
Statement of capital following an allotment of shares on 2 January 2015
04 Oct 2016
Micro company accounts made up to 31 December 2015
...
... and 21 more events
14 Nov 2007
Registered office changed on 14/11/07 from: 95 wilton road suite 3 london SW1V 1BZ
13 Nov 2007
Total exemption small company accounts made up to 31 December 2006
13 Nov 2007
Accounting reference date shortened from 28/02/07 to 31/12/06
20 Feb 2007
Return made up to 09/02/07; full list of members
09 Feb 2006
Incorporation