SBV & P DIENSTLEISTUNGEN LIMITED
BIRMINGHAM SBV & PARTNER LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05561096
Status Active
Incorporation Date 12 September 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 thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-16 EUR 9,000 . The most likely internet sites of SBV & P DIENSTLEISTUNGEN LIMITED are www.sbvpdienstleistungen.co.uk, and www.sbv-p-dienstleistungen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Sbv P Dienstleistungen Limited is a Private Limited Company. The company registration number is 05561096. Sbv P Dienstleistungen Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Sbv P Dienstleistungen Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICES LIMITED is a Secretary of the company. PLECHATA, Wolfgang is a Director of the company. Secretary 2BP MEDIA INTERNATIONAL LIMITED has been resigned. Director MORITZ, Reinhold has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICES LIMITED
Appointed Date: 18 October 2010

Director
PLECHATA, Wolfgang
Appointed Date: 12 September 2005
71 years old

Resigned Directors

Secretary
2BP MEDIA INTERNATIONAL LIMITED
Resigned: 18 October 2010
Appointed Date: 12 September 2005

Director
MORITZ, Reinhold
Resigned: 31 January 2007
Appointed Date: 12 September 2005
68 years old

Persons With Significant Control

Ms Olga Harlass-Rot Thoke
Notified on: 30 June 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Brigitte Brehler
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wolfgang Plechata
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBV & P DIENSTLEISTUNGEN LIMITED Events

17 Sep 2016
Micro company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • EUR 9,000

20 Aug 2015
Micro company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
...
... and 26 more events
05 Feb 2008
Registered office changed on 05/02/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
07 Nov 2007
Director resigned
22 Feb 2007
Accounts for a dormant company made up to 30 September 2006
16 Feb 2007
Return made up to 12/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

12 Sep 2005
Incorporation