Company number 06027530
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
EUR 1
. The most likely internet sites of VERSICHERUNGEN.NOTTBOHM.EU LTD are www.versicherungennottbohmeu.co.uk, and www.versicherungen-nottbohm-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Versicherungen Nottbohm Eu Ltd is a Private Limited Company.
The company registration number is 06027530. Versicherungen Nottbohm Eu Ltd has been working since 13 December 2006.
The present status of the company is Active. The registered address of Versicherungen Nottbohm Eu Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . BETEILIGUNGEN.WNJWNJ.DE LTD. is a Secretary of the company. NOTTBOHM JR., Wilhelm is a Director of the company. Director NOTTBOHM, Ingrid has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".
Current Directors
Secretary
BETEILIGUNGEN.WNJWNJ.DE LTD.
Appointed Date: 13 December 2006
Resigned Directors
Director
NOTTBOHM, Ingrid
Resigned: 07 May 2009
Appointed Date: 13 December 2006
60 years old
Persons With Significant Control
Wilhelm Nottbohm
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
VERSICHERUNGEN.NOTTBOHM.EU LTD Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Sep 2016
Micro company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
12 Sep 2015
Micro company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 29 more events
09 Jan 2008
Location of debenture register
09 Jan 2008
Location of register of members
09 Jan 2008
Registered office changed on 09/01/08 from: suite f 1ST floor, new city, chambers, 36 wood street, wakefield, west yorkshire WF1 2HB
24 Oct 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Dec 2006
Incorporation