LIMA CONSULTING BERLIN LTD.
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2ED

Company number 06935480
Status Active
Incorporation Date 16 June 2009
Company Type Private Limited Company
Address 7 LAND OF GREEN GINGER, SUITE 7A, HULL, HU1 2ED
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 EUR 120 . The most likely internet sites of LIMA CONSULTING BERLIN LTD. are www.limaconsultingberlin.co.uk, and www.lima-consulting-berlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Lima Consulting Berlin Ltd is a Private Limited Company. The company registration number is 06935480. Lima Consulting Berlin Ltd has been working since 16 June 2009. The present status of the company is Active. The registered address of Lima Consulting Berlin Ltd is 7 Land of Green Ginger Suite 7a Hull Hu1 2ed. . PRIMARY SECRETARY SERVICES LTD. is a Secretary of the company. KNEP, Thomas Peter is a Director of the company. Director HILMES, Johannes has been resigned. Director VOELKEL, Kay Uwe has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PRIMARY SECRETARY SERVICES LTD.
Appointed Date: 16 June 2009
Director
KNEP, Thomas Peter
Appointed Date: 14 November 2012
67 years old

Resigned Directors

Director
HILMES, Johannes
Resigned: 26 February 2010
Appointed Date: 16 June 2009
56 years old
Director
VOELKEL, Kay Uwe
Resigned: 31 December 2011
Appointed Date: 26 February 2010
59 years old

Persons With Significant Control

Thomas Peter Knep
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

LIMA CONSULTING BERLIN LTD. Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • EUR 120
07 May 2015
Accounts for a dormant company made up to 31 December 2014
13 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • EUR 120
...
... and 19 more events
21 Sep 2010
Secretary's details changed for Primary Secretary Services Ltd. on 12 January 2010
17 Aug 2010
Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 17 August 2010
02 Mar 2010
Appointment of Kay Uwe Voelkel as a director
02 Mar 2010
Termination of appointment of Johannes Hilmes as a director
16 Jun 2009
Incorporation

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