LEIPZIGER OFEN UND FLIESENBAU LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 07824783
Status Active
Incorporation Date 26 October 2011
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 eighteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016. The most likely internet sites of LEIPZIGER OFEN UND FLIESENBAU LTD. are www.leipzigerofenundfliesenbau.co.uk, and www.leipziger-ofen-und-fliesenbau.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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.Leipziger Ofen Und Fliesenbau Ltd is a Private Limited Company. The company registration number is 07824783. Leipziger Ofen Und Fliesenbau Ltd has been working since 26 October 2011. The present status of the company is Active. The registered address of Leipziger Ofen Und Fliesenbau 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. BUSCHMANN, Daniel is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
BUSCHMANN, Daniel
Appointed Date: 26 October 2011
53 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 26 October 2011

Persons With Significant Control

Mr Claus Goeddaeus
Notified on: 6 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LEIPZIGER OFEN UND FLIESENBAU LTD. Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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 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 8 more events
06 Dec 2012
Registered office address changed from West 1 West Dock Street Hull North Humberside HU3 4HH on 6 December 2012
29 Nov 2012
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 29 November 2012
28 Nov 2012
Registered office address changed from Apt. 776 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 28 November 2012
07 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
26 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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