MB HAUSTECHNIK LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 08582864
Status Active
Incorporation Date 25 June 2013
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Ga Secretarial Service Limited as a secretary on 2 November 2016; Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 2 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MB HAUSTECHNIK LTD are www.mbhaustechnik.co.uk, and www.mb-haustechnik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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.Mb Haustechnik Ltd is a Private Limited Company. The company registration number is 08582864. Mb Haustechnik Ltd has been working since 25 June 2013. The present status of the company is Active. The registered address of Mb Haustechnik 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. BOJE, Matthias is a Director of the company. Secretary COMPANY CONSULTANTS & SECRETARIAL LTD has been resigned. Director SCHWAGER, Silvana has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 02 November 2016
Director
BOJE, Matthias
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Secretary
COMPANY CONSULTANTS & SECRETARIAL LTD
Resigned: 23 April 2016
Appointed Date: 25 June 2013
Director
SCHWAGER, Silvana
Resigned: 01 January 2016
Appointed Date: 25 June 2013
54 years old

MB HAUSTECHNIK LTD Events

02 Nov 2016
Appointment of Ga Secretarial Service Limited as a secretary on 2 November 2016
02 Nov 2016
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 2 November 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • EUR 1,500
20 May 2016
Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 23 April 2016
...
... and 4 more events
02 Dec 2014
Director's details changed for Silvana Schwager on 2 December 2014
26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
02 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • EUR 1,500
03 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
25 Jun 2013
Incorporation

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