Company number 06036673
Status Active
Incorporation Date 22 December 2006
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-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Amended micro company accounts made up to 31 December 2014; Micro company accounts made up to 31 December 2015. The most likely internet sites of SCHOTEC - NORD LIMITED are www.schotecnord.co.uk, and www.schotec-nord.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Schotec Nord Limited is a Private Limited Company.
The company registration number is 06036673. Schotec Nord Limited has been working since 22 December 2006.
The present status of the company is Active. The registered address of Schotec Nord Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. PANNEK, Matthias 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: 22 December 2006
Persons With Significant Control
Matthias Pannek
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martina Petersen
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SCHOTEC - NORD LIMITED Events
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
04 Oct 2016
Amended micro company accounts made up to 31 December 2014
07 Sep 2016
Micro company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
10 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 11 more events
26 Oct 2009
Total exemption small company accounts made up to 31 December 2008
28 Jan 2009
Return made up to 22/12/08; full list of members
23 Sep 2008
Total exemption small company accounts made up to 31 December 2007
18 Jan 2008
Return made up to 22/12/07; full list of members
22 Dec 2006
Incorporation