PLAN B SYSTEMHAUS LIMITED
PLAN B LOGISTICS LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06384826
Status Active
Incorporation Date 28 September 2007
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-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of PLAN B SYSTEMHAUS LIMITED are www.planbsystemhaus.co.uk, and www.plan-b-systemhaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Plan B Systemhaus Limited is a Private Limited Company. The company registration number is 06384826. Plan B Systemhaus Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Plan B Systemhaus Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. BARGENDA, Wilfried is a Director of the company. Director FREES, Markus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 28 September 2007
Director
BARGENDA, Wilfried
Appointed Date: 28 September 2007
65 years old

Resigned Directors

Director
FREES, Markus
Resigned: 30 September 2010
Appointed Date: 28 September 2007
63 years old

Persons With Significant Control

Wilfried Bargenda
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PLAN B SYSTEMHAUS LIMITED Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
08 Sep 2016
Micro company accounts 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
  • GBP 100
18 Sep 2015
Micro company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 12 more events
18 Nov 2009
Annual return made up to 28 September 2009 with full list of shareholders
25 Jul 2009
Total exemption small company accounts made up to 31 December 2008
22 Oct 2008
Return made up to 28/09/08; full list of members
05 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
28 Sep 2007
Incorporation

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