ELBE BAU LIMITED
BERKS

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05020996
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKS, RG7 8NN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 EUR 1 . The most likely internet sites of ELBE BAU LIMITED are www.elbebau.co.uk, and www.elbe-bau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Elbe Bau Limited is a Private Limited Company. The company registration number is 05020996. Elbe Bau Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Elbe Bau Limited is 5 Jupiter House Calleva Park Reading Berks Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. TIMMERMANN, Karl Heinz is a Director of the company. Secretary L4 YOU CO SEC LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
L4 YOU CO SEC LTD
Appointed Date: 28 January 2005
Director
TIMMERMANN, Karl Heinz
Appointed Date: 20 January 2004
79 years old

Resigned Directors

Secretary
L4 YOU CO SEC LTD
Resigned: 17 November 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Karl Heinz Timmermann
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ELBE BAU LIMITED Events

07 Mar 2017
Confirmation statement made on 20 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • EUR 1
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • EUR 1
...
... and 20 more events
17 Oct 2005
Accounting reference date shortened from 31/01/05 to 31/12/04
16 Feb 2005
Return made up to 20/01/05; full list of members
09 Feb 2005
New secretary appointed
17 Nov 2004
Secretary resigned
20 Jan 2004
Incorporation

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