Company number 05286453
Status Active
Incorporation Date 15 November 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 twenty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 10
. The most likely internet sites of SONNERGY BAVARIA LIMITED are www.sonnergybavaria.co.uk, and www.sonnergy-bavaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Sonnergy Bavaria Limited is a Private Limited Company.
The company registration number is 05286453. Sonnergy Bavaria Limited has been working since 15 November 2004.
The present status of the company is Active. The registered address of Sonnergy Bavaria Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. NIEFANGER, Maximilian 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: 15 November 2004
Persons With Significant Control
Mr Maximilian Niefanger
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SONNERGY BAVARIA LIMITED Events
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 19 more events
10 Feb 2006
Delivery ext'd 3 mth 31/12/05
10 Feb 2006
Accounting reference date extended from 30/11/05 to 31/12/05
15 Dec 2005
Delivery ext'd 3 mth 30/11/05
30 Nov 2004
Company name changed antiaging-service LIMITED\certificate issued on 30/11/04
15 Nov 2004
Incorporation