MAXI-GAS ALTERNATIVE KRAFTSTOFFSYSTEME LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05298375
Status Active
Incorporation Date 26 November 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-two events have happened. The last three records are Amended micro company accounts made up to 31 December 2015; Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAXI-GAS ALTERNATIVE KRAFTSTOFFSYSTEME LIMITED are www.maxigasalternativekraftstoffsysteme.co.uk, and www.maxi-gas-alternative-kraftstoffsysteme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Maxi Gas Alternative Kraftstoffsysteme Limited is a Private Limited Company. The company registration number is 05298375. Maxi Gas Alternative Kraftstoffsysteme Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Maxi Gas Alternative Kraftstoffsysteme Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . LEINEMANN, Andreas is a Secretary of the company. LEINEMANN, Andreas is a Director of the company. MALITZKY, Janek is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEINEMANN, Andreas
Appointed Date: 26 November 2004

Director
LEINEMANN, Andreas
Appointed Date: 26 November 2004
52 years old

Director
MALITZKY, Janek
Appointed Date: 26 November 2004
51 years old

Persons With Significant Control

Mr Andreas Leinemann
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Janek Malitzky
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Max Malitzky
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXI-GAS ALTERNATIVE KRAFTSTOFFSYSTEME LIMITED Events

10 Jan 2017
Amended micro company accounts made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Director's details changed for Andreas Leinemann on 27 May 2016
25 May 2016
Director's details changed for Andreas Leinemann on 23 May 2016
...
... and 22 more events
03 Aug 2006
Total exemption small company accounts made up to 31 December 2005
21 Feb 2006
Return made up to 26/11/05; full list of members
28 Jun 2005
Accounting reference date extended from 30/11/05 to 31/12/05
18 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Nov 2004
Incorporation