Company number 05217706
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, 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-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of on Behalf Services Limited as a secretary on 18 November 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of ON BEHALF SERVICE LIMITED are www.onbehalfservice.co.uk, and www.on-behalf-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. On Behalf Service Limited is a Private Limited Company.
The company registration number is 05217706. On Behalf Service Limited has been working since 31 August 2004.
The present status of the company is Active. The registered address of On Behalf Service Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . BRAUN, Ralf is a Director of the company. Secretary ON BEHALF SERVICES LIMITED has been resigned. Director MAUL, Gertrud has been resigned. Director ROLLMANN, Christian has been resigned. Director SILBERBERGER, Michael has been resigned. Director TOEDTMANN, Hermann Ulrich has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
BRAUN, Ralf
Appointed Date: 15 October 2010
55 years old
Resigned Directors
Secretary
ON BEHALF SERVICES LIMITED
Resigned: 18 November 2016
Appointed Date: 31 August 2004
Director
MAUL, Gertrud
Resigned: 27 October 2005
Appointed Date: 31 August 2004
64 years old
Persons With Significant Control
Foris Ag
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
ON BEHALF SERVICE LIMITED Events
23 Mar 2017
Accounts for a dormant company made up to 31 December 2016
18 Nov 2016
Termination of appointment of on Behalf Services Limited as a secretary on 18 November 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 28 more events
15 May 2006
Accounts for a dormant company made up to 31 August 2005
08 Dec 2005
Delivery ext'd 3 mth 31/08/05
27 Oct 2005
Director resigned
19 Oct 2005
Return made up to 28/09/05; full list of members
31 Aug 2004
Incorporation