SAMMELKARTENMARKT LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06245645
Status Active
Incorporation Date 14 May 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 thirty-seven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Luis Andreas Torres Klauwer on 16 December 2016. The most likely internet sites of SAMMELKARTENMARKT LIMITED are www.sammelkartenmarkt.co.uk, and www.sammelkartenmarkt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Sammelkartenmarkt Limited is a Private Limited Company. The company registration number is 06245645. Sammelkartenmarkt Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Sammelkartenmarkt Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KNELANGEN, Matthias is a Director of the company. SCHAEDLICH, Marko is a Director of the company. TORRES KLAUWER, Luis Andreas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 14 May 2007
Director
KNELANGEN, Matthias
Appointed Date: 01 December 2008
43 years old
Director
SCHAEDLICH, Marko
Appointed Date: 01 January 2014
43 years old
Director
TORRES KLAUWER, Luis Andreas
Appointed Date: 14 May 2007
42 years old

Persons With Significant Control

Matthias Knelangen
Notified on: 27 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marko Schaedlich
Notified on: 27 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luis Andreas Torres Klauwer
Notified on: 27 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMMELKARTENMARKT LIMITED Events

18 May 2017
Confirmation statement made on 14 May 2017 with updates
28 Apr 2017
Accounts for a dormant company made up to 31 December 2016
16 Dec 2016
Director's details changed for Mr Luis Andreas Torres Klauwer on 16 December 2016
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 267
07 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 27 more events
27 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2008
Accounts for a dormant company made up to 31 December 2007
05 Jun 2008
Return made up to 14/05/08; full list of members
03 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
14 May 2007
Incorporation

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