BUEROSERVICE HAMBURG LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 05917237
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BUEROSERVICE HAMBURG LTD. are www.bueroservicehamburg.co.uk, and www.bueroservice-hamburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bueroservice Hamburg Ltd is a Private Limited Company. The company registration number is 05917237. Bueroservice Hamburg Ltd has been working since 29 August 2006. The present status of the company is Active. The registered address of Bueroservice Hamburg Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SIEBER, Jan is a Secretary of the company. SL24 LTD. is a Secretary of the company. RIEST, Ulrike is a Director of the company. SIEBER, Jan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIEBER, Jan
Appointed Date: 29 August 2006
Secretary
SL24 LTD.
Appointed Date: 29 August 2013
Director
RIEST, Ulrike
Appointed Date: 29 August 2006
60 years old
Director
SIEBER, Jan
Appointed Date: 29 August 2006
63 years old

Persons With Significant Control

Mrs. Ulrike Riest
Notified on: 4 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Jan Sieber
Notified on: 4 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUEROSERVICE HAMBURG LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 29 August 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 15 more events
19 Sep 2008
Return made up to 29/08/08; full list of members
25 Jul 2008
Total exemption small company accounts made up to 31 December 2007
24 Sep 2007
Return made up to 29/08/07; full list of members
23 Oct 2006
Accounting reference date extended from 31/08/07 to 31/12/07
29 Aug 2006
Incorporation

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