Company number 06157940
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 twenty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Amended micro company accounts made up to 31 December 2015; Amended micro company accounts made up to 31 December 2015. The most likely internet sites of STEUERUNGSTECHNIK PFAFFENWINKEL LIMITED are www.steuerungstechnikpfaffenwinkel.co.uk, and www.steuerungstechnik-pfaffenwinkel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Steuerungstechnik Pfaffenwinkel Limited is a Private Limited Company.
The company registration number is 06157940. Steuerungstechnik Pfaffenwinkel Limited has been working since 14 March 2007.
The present status of the company is Active. The registered address of Steuerungstechnik Pfaffenwinkel Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. SCHULZE, Christian is a Director of the company. Director BERG, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 14 March 2007
Resigned Directors
Director
BERG, Michael
Resigned: 01 December 2015
Appointed Date: 01 June 2015
40 years old
Persons With Significant Control
Mr Michael Berg
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Renate Schulze
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEUERUNGSTECHNIK PFAFFENWINKEL LIMITED Events
16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Nov 2016
Amended micro company accounts made up to 31 December 2015
03 Nov 2016
Amended micro company accounts made up to 31 December 2015
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
...
... and 19 more events
17 Apr 2009
Return made up to 14/03/09; full list of members
01 Oct 2008
Total exemption small company accounts made up to 31 December 2007
09 Apr 2008
Return made up to 14/03/08; full list of members
28 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
14 Mar 2007
Incorporation