NEUE CENTRAL KINO BERLIN LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06032769
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, 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 events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of NEUE CENTRAL KINO BERLIN LIMITED are www.neuecentralkinoberlin.co.uk, and www.neue-central-kino-berlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Neue Central Kino Berlin Limited is a Private Limited Company. The company registration number is 06032769. Neue Central Kino Berlin Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Neue Central Kino Berlin Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. PRAEFKE, Iris is a Director of the company. SOERGEL, Wulf is a Director of the company. Director DOEHLER, Andreas has been resigned. Director FREHSE, Torsten has been resigned. Director SOERGEL, Wulf has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 19 December 2006
Director
PRAEFKE, Iris
Appointed Date: 15 September 2013
46 years old
Director
SOERGEL, Wulf
Appointed Date: 08 August 2013
53 years old

Resigned Directors

Director
DOEHLER, Andreas
Resigned: 05 January 2008
Appointed Date: 19 December 2006
62 years old
Director
FREHSE, Torsten
Resigned: 08 August 2013
Appointed Date: 05 January 2008
52 years old
Director
SOERGEL, Wulf
Resigned: 15 September 2011
Appointed Date: 05 January 2008
53 years old

Persons With Significant Control

Wulf Soergel
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

NEUE CENTRAL KINO BERLIN LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
16 Sep 2015
Micro company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
...
... and 20 more events
14 Feb 2008
New director appointed
14 Feb 2008
New director appointed
14 Feb 2008
Director resigned
18 Jan 2008
Return made up to 19/12/07; full list of members
19 Dec 2006
Incorporation

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