COMMERZ EUROPE LTD
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 6JJ

Company number 05617776
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address SUITE A UNIT 16 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOS, GL7 6JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Previous accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of COMMERZ EUROPE LTD are www.commerzeurope.co.uk, and www.commerz-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Commerz Europe Ltd is a Private Limited Company. The company registration number is 05617776. Commerz Europe Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Commerz Europe Ltd is Suite A Unit 16 Cirencester Office Park Tetbury Road Cirencester Glos Gl7 6jj. The company`s financial liabilities are £12.63k. It is £-9.15k against last year. And the total assets are £13.74k, which is £-9.27k against last year. SHARMA, Gulab Rai is a Secretary of the company. KUEHN, Thorsten Heiko Dietmar is a Director of the company. SHARMA, Gulab Rai is a Director of the company. Secretary BLACKBURN, Paul has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director SOARDS, Daryn has been resigned. Director TILPE-GRUNWALD, Marcus has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


commerz europe Key Finiance

LIABILITIES £12.63k
-43%
CASH n/a
TOTAL ASSETS £13.74k
-41%
All Financial Figures

Current Directors

Secretary
SHARMA, Gulab Rai
Appointed Date: 09 November 2007
Director
KUEHN, Thorsten Heiko Dietmar
Appointed Date: 01 December 2013
60 years old
Director
SHARMA, Gulab Rai
Appointed Date: 09 November 2007
78 years old

Resigned Directors

Secretary
BLACKBURN, Paul
Resigned: 09 November 2006
Appointed Date: 09 November 2005
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2006
Director
SOARDS, Daryn
Resigned: 09 February 2012
Appointed Date: 09 November 2007
56 years old
Director
TILPE-GRUNWALD, Marcus
Resigned: 09 November 2006
Appointed Date: 09 November 2005
57 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2006

Persons With Significant Control

Mr Thorsten Heiko Dietmar Kuehn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gulab Rai Sharma
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMERZ EUROPE LTD Events

23 May 2017
Total exemption full accounts made up to 31 March 2017
20 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
17 Jan 2017
Confirmation statement made on 9 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 33 more events
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed
16 Nov 2006
Director resigned
16 Nov 2006
Secretary resigned
09 Nov 2005
Incorporation

Similar Companies

COMMERX TRADING LIMITED COMMERZ EQUIPMENT LEASING LIMITED COMMERZ INVESTMENT GROUP LIMITED COMMERZ NOMINEES LIMITED COMMERZ PEARL LIMITED COMMERZ REAL NORTH LTD COMMERZBANK AKTIENGESELLSCHAFT