METASIEL BAU TECHNOLOGIE LTD.
BIRMINGHAM METASIEL TECHNOLOGY LTD.

Hellopages » West Midlands » Birmingham » B3 3QR
Company number 08635382
Status Active
Incorporation Date 2 August 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 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Appointment of Ga Secretarial Service Limited as a secretary on 27 September 2016; Registered office address changed from C/O Primary Secretary Services Ltd 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 27 September 2016. The most likely internet sites of METASIEL BAU TECHNOLOGIE LTD. are www.metasielbautechnologie.co.uk, and www.metasiel-bau-technologie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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.Metasiel Bau Technologie Ltd is a Private Limited Company. The company registration number is 08635382. Metasiel Bau Technologie Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of Metasiel Bau Technologie 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. EULL, Pascal is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director HENRICH, Alexander Joachim has been resigned. Director MUELLER, Karl Reinhard Wilhelm 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: 27 September 2016
Director
EULL, Pascal
Appointed Date: 17 June 2014
38 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 27 September 2016
Appointed Date: 02 August 2013
Director
HENRICH, Alexander Joachim
Resigned: 17 June 2014
Appointed Date: 02 September 2013
46 years old
Director
MUELLER, Karl Reinhard Wilhelm
Resigned: 02 September 2013
Appointed Date: 02 August 2013
67 years old

METASIEL BAU TECHNOLOGIE LTD. Events

28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Appointment of Ga Secretarial Service Limited as a secretary on 27 September 2016
27 Sep 2016
Registered office address changed from C/O Primary Secretary Services Ltd 7 Land of Green Ginger Suite 7a Hull North Humberside HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 27 September 2016
27 Sep 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 27 September 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 9 more events
02 Sep 2013
Annual return made up to 2 September 2013 with full list of shareholders
02 Sep 2013
Appointment of Alexander Joachim Henrich as a director
02 Sep 2013
Termination of appointment of Karl Mueller as a director
13 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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