SMB-SUHLER MONTAGEBAU LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW
Company number 05106918
Status Active
Incorporation Date 20 April 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 thirty-eight events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 500 . The most likely internet sites of SMB-SUHLER MONTAGEBAU LIMITED are www.smbsuhlermontagebau.co.uk, and www.smb-suhler-montagebau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Smb Suhler Montagebau Limited is a Private Limited Company. The company registration number is 05106918. Smb Suhler Montagebau Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Smb Suhler Montagebau Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. HNIK, Harald is a Director of the company. Secretary HOFMANN, Kristin has been resigned. Secretary SPRINGER, Beate has been resigned. Secretary WEISS, Diana has been resigned. Director WEISS, Diana 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 January 2010
Director
HNIK, Harald
Appointed Date: 20 April 2004
49 years old

Resigned Directors

Secretary
HOFMANN, Kristin
Resigned: 10 November 2008
Appointed Date: 23 February 2006
Secretary
SPRINGER, Beate
Resigned: 23 February 2006
Appointed Date: 20 April 2004
Secretary
WEISS, Diana
Resigned: 31 December 2009
Appointed Date: 10 November 2008
Director
WEISS, Diana
Resigned: 01 August 2015
Appointed Date: 23 February 2009
48 years old

Persons With Significant Control

Mr Harald Hnik
Notified on: 8 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mrs Diana Hnik
Notified on: 8 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMB-SUHLER MONTAGEBAU LIMITED Events

20 May 2017
Confirmation statement made on 18 May 2017 with updates
21 Jul 2016
Micro company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 500
29 Dec 2015
Termination of appointment of Diana Weiss as a secretary on 31 December 2009
29 Dec 2015
Appointment of Go Ahead Service Limited as a secretary on 1 January 2010
...
... and 28 more events
06 Jul 2006
Return made up to 18/05/06; full list of members
01 Mar 2006
New secretary appointed
28 Feb 2006
Secretary resigned
13 Jul 2005
Return made up to 18/05/05; full list of members
20 Apr 2004
Incorporation

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