SCHUBERT GARTEN-UND LANDSCHAFTSBAUDESIGN LIMITED
WEST MIDLANDS GARTEN-UND LANDSCHAFTSBAUDESIGN LTD. PFLASTER-GARTEN-UND BAUDESIGN LTD.

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05071995
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, 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 forty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Amended micro company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCHUBERT GARTEN-UND LANDSCHAFTSBAUDESIGN LIMITED are www.schubertgartenundlandschaftsbaudesign.co.uk, and www.schubert-garten-und-landschaftsbaudesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Schubert Garten Und Landschaftsbaudesign Limited is a Private Limited Company. The company registration number is 05071995. Schubert Garten Und Landschaftsbaudesign Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Schubert Garten Und Landschaftsbaudesign Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. SCHUBERT, Stephan is a Director of the company. Secretary INDIBE M C LTD & CO KG has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director GRUBER, Steffen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 01 December 2007
Director
SCHUBERT, Stephan
Appointed Date: 19 March 2004
57 years old

Resigned Directors

Secretary
INDIBE M C LTD & CO KG
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 01 December 2007
Appointed Date: 01 March 2006
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2005
Director
GRUBER, Steffen
Resigned: 19 March 2004
Appointed Date: 12 March 2004
57 years old

Persons With Significant Control

Mr Stephan Schubert
Notified on: 6 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SCHUBERT GARTEN-UND LANDSCHAFTSBAUDESIGN LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Dec 2016
Amended micro company accounts made up to 31 December 2015
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Amended micro company accounts made up to 31 December 2014
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 37 more events
03 Sep 2004
Company name changed pflaster-garten-und baudesign lt D.\certificate issued on 03/09/04
28 May 2004
Registered office changed on 28/05/04 from: 85 south street dorking surrey RH4 2LA
29 Mar 2004
New director appointed
29 Mar 2004
Director resigned
12 Mar 2004
Incorporation

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