MESSEBAU DRESDEN LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 06327099
Status Active
Incorporation Date 27 July 2007
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 thirty-five events have happened. The last three records are 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 12 October 2016; Appointment of Ga Secretarial Service Limited as a secretary on 11 October 2016; Termination of appointment of Primary Secretary Services Ltd. as a secretary on 11 October 2016. The most likely internet sites of MESSEBAU DRESDEN LTD. are www.messebaudresden.co.uk, and www.messebau-dresden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Messebau Dresden Ltd is a Private Limited Company. The company registration number is 06327099. Messebau Dresden Ltd has been working since 27 July 2007. The present status of the company is Active. The registered address of Messebau Dresden 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. WEIDEMANN, Rene Andreas Peter is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. Director DEMMLER, Heike 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: 11 October 2016
Director
WEIDEMANN, Rene Andreas Peter
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 11 October 2016
Appointed Date: 27 July 2007
Director
DEMMLER, Heike
Resigned: 30 April 2015
Appointed Date: 27 July 2007
59 years old

Persons With Significant Control

Mr Peter Luciano Neumicke
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MESSEBAU DRESDEN LTD. Events

12 Oct 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 12 October 2016
11 Oct 2016
Appointment of Ga Secretarial Service Limited as a secretary on 11 October 2016
11 Oct 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 11 October 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 25 more events
23 Aug 2010
Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 23 August 2010
28 Aug 2009
Return made up to 27/07/09; full list of members
27 May 2009
Accounts for a dormant company made up to 31 July 2008
21 Aug 2008
Return made up to 27/07/08; full list of members
27 Jul 2007
Incorporation

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