Company number 05561119
Status Active
Incorporation Date 12 September 2005
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-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of ZENTRAL-AGENTUR.DE LIMITED are www.zentralagenturde.co.uk, and www.zentral-agentur-de.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Zentral Agentur De Limited is a Private Limited Company.
The company registration number is 05561119. Zentral Agentur De Limited has been working since 12 September 2005.
The present status of the company is Active. The registered address of Zentral Agentur De Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. WILLMANN, Thomas is a Director of the company. Secretary ZOLL, Sinja 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 2009
Resigned Directors
Secretary
ZOLL, Sinja
Resigned: 01 January 2009
Appointed Date: 12 September 2005
Persons With Significant Control
Mr Thomas Willmann
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ZENTRAL-AGENTUR.DE LIMITED Events
27 Sep 2016
Micro company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
26 Aug 2015
Micro company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
...
... and 16 more events
23 Sep 2008
Total exemption small company accounts made up to 30 September 2007
04 Oct 2007
Return made up to 12/09/07; full list of members
20 Sep 2007
Total exemption small company accounts made up to 30 September 2006
12 Sep 2006
Return made up to 12/09/06; full list of members
12 Sep 2005
Incorporation