BRAHLER ICS UK LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 3LB

Company number 02220482
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address UNIT 2 THE BUSINESS CENTRE, CHURCH END, CAMBRIDGE, CAMBRIDGESHIRE, CB1 3LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRAHLER ICS UK LIMITED are www.brahlericsuk.co.uk, and www.brahler-ics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Brahler Ics Uk Limited is a Private Limited Company. The company registration number is 02220482. Brahler Ics Uk Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of Brahler Ics Uk Limited is Unit 2 The Business Centre Church End Cambridge Cambridgeshire Cb1 3lb. . SAINSBURY, Simon Mark is a Secretary of the company. SAINSBURY, Simon Mark is a Director of the company. Director BRAHLER, Eduard Franz Josef Helmut has been resigned. Director BRAHLER, Erika Maria has been resigned. Director BRAHLER, Michael Bernhard has been resigned. Director DEGEN, Rita has been resigned. Director FRIIS, Hans Henrik has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAINSBURY, Simon Mark
Director
SAINSBURY, Simon Mark

68 years old

Resigned Directors

Director
BRAHLER, Eduard Franz Josef Helmut
Resigned: 08 January 2001
92 years old
Director
BRAHLER, Erika Maria
Resigned: 31 December 2004
88 years old
Director
BRAHLER, Michael Bernhard
Resigned: 21 September 2012
Appointed Date: 20 February 1998
61 years old
Director
DEGEN, Rita
Resigned: 21 September 2012
Appointed Date: 19 August 2009
74 years old
Director
FRIIS, Hans Henrik
Resigned: 11 June 2009
Appointed Date: 01 January 2005
66 years old

Persons With Significant Control

Brahler Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAHLER ICS UK LIMITED Events

28 Apr 2017
Total exemption full accounts made up to 31 December 2016
26 Oct 2016
Confirmation statement made on 13 August 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 70,000
23 Jun 2015
Satisfaction of charge 2 in full
...
... and 81 more events
25 Apr 1988
Wd 17/03/88 ad 03/03/88--------- £ si 998@1=998 £ ic 2/1000
08 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1988
Registered office changed on 08/03/88 from: marlowe house hale road wendover bucks HP22 6NE
24 Feb 1988
Registered office changed on 24/02/88 from: 124-128 city road london EC1V 2NJ
11 Feb 1988
Incorporation

BRAHLER ICS UK LIMITED Charges

21 September 2012
Fixed and floating charge
Delivered: 4 October 2012
Status: Satisfied on 31 August 2013
Persons entitled: Erika Maria Brahler
Description: All land, present and future rights licences guarantees…
21 September 2012
Fixed and floating charge
Delivered: 4 October 2012
Status: Satisfied on 23 June 2015
Persons entitled: Brahler Ics Konferenztechnik International Congress Services Ag
Description: All land, present and future rights licences guarantees…
1 April 1994
Legal mortgage
Delivered: 12 April 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2,church end,coldhams lane,cambridge together with all…

Similar Companies

BRAHL LTD BRAHLER HOLDINGS LIMITED BRAHM AGENCY LIMITED BRAHM CAPITAL PROJECTS LIMITED BRAHM CONSULTING LIMITED BRAHM FUNDCO 1 LIMITED BRAHM FUNDCO 2 LIMITED