MARKUS W. SCHMIDT LIMITED
BIRMINGHAM SCHMIDT CARDIOFITNESS LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05621079
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Micro company accounts made up to 31 December 2015; Director's details changed for Markus Schmidt on 29 June 2016. The most likely internet sites of MARKUS W. SCHMIDT LIMITED are www.markuswschmidt.co.uk, and www.markus-w-schmidt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Markus W Schmidt Limited is a Private Limited Company. The company registration number is 05621079. Markus W Schmidt Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Markus W Schmidt Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. SCHMIDT, Markus is a Director of the company. Secretary SCHMIDT, Eva, Mrd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 11 November 2008

Director
SCHMIDT, Markus
Appointed Date: 14 November 2005
54 years old

Resigned Directors

Secretary
SCHMIDT, Eva, Mrd
Resigned: 11 November 2008
Appointed Date: 14 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005

Persons With Significant Control

Mr Markus Schmidt
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARKUS W. SCHMIDT LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
01 Jul 2016
Director's details changed for Markus Schmidt on 29 June 2016
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

17 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 26 more events
15 May 2007
First Gazette notice for compulsory strike-off
06 Dec 2005
Registered office changed on 06/12/05 from: 27 portland street london W1F 8QN
02 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Nov 2005
Secretary resigned
14 Nov 2005
Incorporation