PRO-FREIZEIT-INNOVATION LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 07196184
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 EUR 200 . The most likely internet sites of PRO-FREIZEIT-INNOVATION LTD. are www.profreizeitinnovation.co.uk, and www.pro-freizeit-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Pro Freizeit Innovation Ltd is a Private Limited Company. The company registration number is 07196184. Pro Freizeit Innovation Ltd has been working since 19 March 2010. The present status of the company is Active. The registered address of Pro Freizeit Innovation Ltd is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. SCHMITZ, Ingelies is a Director of the company. Secretary COMPANIES24 LTD has been resigned. Director SCHMITZ, Hans Gerd has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 08 October 2013
Director
SCHMITZ, Ingelies
Appointed Date: 01 April 2011
73 years old

Resigned Directors

Secretary
COMPANIES24 LTD
Resigned: 08 October 2013
Appointed Date: 19 March 2010
Director
SCHMITZ, Hans Gerd
Resigned: 31 March 2011
Appointed Date: 19 March 2010
77 years old

Persons With Significant Control

Mr Hans Gerd Schmitz
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ingelies Schmitz
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-FREIZEIT-INNOVATION LTD. Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 Aug 2016
Micro company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • EUR 200
31 Aug 2015
Micro company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • EUR 200
...
... and 10 more events
08 Jun 2011
Appointment of Ingelies Schmitz as a director
08 Jun 2011
Termination of appointment of Hans Schmitz as a director
23 Mar 2011
Annual return made up to 19 March 2011 with full list of shareholders
19 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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