Company number 06341029
Status Active
Incorporation Date 13 August 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-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of TECON GERMANY LIMITED are www.tecongermany.co.uk, and www.tecon-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Tecon Germany Limited is a Private Limited Company.
The company registration number is 06341029. Tecon Germany Limited has been working since 13 August 2007.
The present status of the company is Active. The registered address of Tecon Germany Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. SKARUPA, Ralf is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 13 August 2007
Persons With Significant Control
Guenter Skarupa
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ralf Skarupa
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECON GERMANY LIMITED Events
09 Sep 2016
Micro company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Dec 2015
Micro company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
13 Aug 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 13 more events
25 Aug 2009
Return made up to 13/08/09; full list of members
10 Jun 2009
Total exemption small company accounts made up to 31 December 2008
29 Aug 2008
Return made up to 13/08/08; full list of members
29 Aug 2007
Accounting reference date extended from 31/08/08 to 31/12/08
13 Aug 2007
Incorporation