SITHO CREATIVE INVEST LIMITED
FIDELITAS VITAL CENTER LTD FAST LANE NR. 160 LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06158295
Status Active
Incorporation Date 14 March 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-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Resolutions RES13 ‐ Increase share capital from £2000 to 45000 of £1 each 01/11/2015 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 November 2015 GBP 4,500 . The most likely internet sites of SITHO CREATIVE INVEST LIMITED are www.sithocreativeinvest.co.uk, and www.sitho-creative-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Sitho Creative Invest Limited is a Private Limited Company. The company registration number is 06158295. Sitho Creative Invest Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Sitho Creative Invest Limited is 69 Great Hampton Street Birmingham B18 6ew. . ON BEHALF SERVICE LIMITED is a Secretary of the company. HUBER, Thomas is a Director of the company. Director BOEHNCKE, Hans-Jochen has been resigned. Director GO AHEAD GMBH has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ON BEHALF SERVICE LIMITED
Appointed Date: 14 March 2007
Director
HUBER, Thomas
Appointed Date: 15 December 2011
60 years old

Resigned Directors

Director
BOEHNCKE, Hans-Jochen
Resigned: 15 December 2011
Appointed Date: 26 August 2010
58 years old
Director
GO AHEAD GMBH
Resigned: 26 August 2010
Appointed Date: 14 March 2007

Persons With Significant Control

Ms Simona Orifici
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SITHO CREATIVE INVEST LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Dec 2016
Resolutions
  • RES13 ‐ Increase share capital from £2000 to 45000 of £1 each 01/11/2015
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2016
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 4,500
06 Dec 2016
Amended micro company accounts made up to 31 March 2015
24 Nov 2016
Micro company accounts made up to 31 December 2015
...
... and 23 more events
20 Dec 2009
Accounts for a dormant company made up to 31 March 2009
17 Apr 2009
Return made up to 14/03/09; full list of members
13 Nov 2008
Accounts for a dormant company made up to 31 March 2008
10 Apr 2008
Return made up to 14/03/08; full list of members
14 Mar 2007
Incorporation

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