PFLEGEZENTRALE LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05936640
Status Active
Incorporation Date 15 September 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 twenty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of PFLEGEZENTRALE LIMITED are www.pflegezentrale.co.uk, and www.pflegezentrale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pflegezentrale Limited is a Private Limited Company. The company registration number is 05936640. Pflegezentrale Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Pflegezentrale Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. WAGNER, Guenter is a Director of the company. Director WAGNER, Daniela 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: 15 September 2006
Director
WAGNER, Guenter
Appointed Date: 01 September 2010
65 years old

Resigned Directors

Director
WAGNER, Daniela
Resigned: 01 September 2010
Appointed Date: 15 September 2006
60 years old

Persons With Significant Control

Mr Guenter Wagner
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PFLEGEZENTRALE LIMITED Events

19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
29 Jul 2015
Micro company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 13 more events
26 Sep 2008
Return made up to 15/09/08; full list of members
03 Jul 2008
Total exemption small company accounts made up to 31 December 2007
04 Oct 2007
Return made up to 15/09/07; full list of members
27 Sep 2006
Accounting reference date extended from 30/09/07 to 31/12/07
15 Sep 2006
Incorporation

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