MICHELBERGER BOOZE COMPANY LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UG

Company number 07740867
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address COLIN MEAGER & CO LIMITED, REGENT COURT 68 CAROLINE STREET, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B3 1UG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of MICHELBERGER BOOZE COMPANY LTD are www.michelbergerboozecompany.co.uk, and www.michelberger-booze-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michelberger Booze Company Ltd is a Private Limited Company. The company registration number is 07740867. Michelberger Booze Company Ltd has been working since 15 August 2011. The present status of the company is Active. The registered address of Michelberger Booze Company Ltd is Colin Meager Co Limited Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1ug. . TER 2 NOMINEE COMPANY LIMITED is a Secretary of the company. MAY, Nadine is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
TER 2 NOMINEE COMPANY LIMITED
Appointed Date: 15 August 2011
Director
MAY, Nadine
Appointed Date: 15 August 2011
48 years old

Persons With Significant Control

Ms Nadine May
Notified on: 14 August 2016
48 years old
Nature of control: Right to appoint and remove directors

MICHELBERGER BOOZE COMPANY LTD Events

27 Sep 2016
Confirmation statement made on 15 August 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
18 Dec 2015
Micro company accounts made up to 31 December 2014
16 Nov 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 9 more events
28 Mar 2012
Registered office address changed from C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 28 March 2012
08 Jan 2012
Memorandum and Articles of Association
08 Jan 2012
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Aug 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2011
Incorporation

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