Company number 05599430
Status Active
Incorporation Date 21 October 2005
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 21 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of PROFI-TECH EUROPE LIMITED are www.profitecheurope.co.uk, and www.profi-tech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Profi Tech Europe Limited is a Private Limited Company.
The company registration number is 05599430. Profi Tech Europe Limited has been working since 21 October 2005.
The present status of the company is Active. The registered address of Profi Tech Europe Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. NUSZER, Walter is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 21 October 2005
Persons With Significant Control
Mr Walter Nuszer
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melanie Ulmer
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Nuszer
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFI-TECH EUROPE LIMITED Events
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
09 Aug 2016
Micro company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
03 Jul 2015
Micro company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 13 more events
07 Nov 2007
Return made up to 21/10/07; full list of members
13 Aug 2007
Total exemption small company accounts made up to 31 December 2006
19 Jul 2007
Accounting reference date extended from 31/10/06 to 31/12/06
26 Oct 2006
Return made up to 21/10/06; full list of members
21 Oct 2005
Incorporation