Company number 06726275
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
EUR 1,000
. The most likely internet sites of HERZBERGER BAU- UND UMWELTZENTRUM LIMITED are www.herzbergerbauundumweltzentrum.co.uk, and www.herzberger-bau-und-umweltzentrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Herzberger Bau Und Umweltzentrum Limited is a Private Limited Company.
The company registration number is 06726275. Herzberger Bau Und Umweltzentrum Limited has been working since 17 October 2008.
The present status of the company is Active. The registered address of Herzberger Bau Und Umweltzentrum Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . SEITZ, Armin, Dr. is a Secretary of the company. PILTZ, Guenther is a Director of the company. Secretary DR. SEITZ & KOLLEGEN SECRETARIES LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
DR. SEITZ & KOLLEGEN SECRETARIES LTD
Resigned: 01 November 2014
Appointed Date: 17 October 2008
Persons With Significant Control
Guenther Piltz
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
HERZBERGER BAU- UND UMWELTZENTRUM LIMITED Events
23 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
27 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Appointment of Dr. Armin Seitz as a secretary on 15 December 2014
...
... and 13 more events
05 Nov 2009
Director's details changed for Mr Guenther Piltz on 3 November 2009
05 Nov 2009
Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 3 November 2009
10 Jul 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
10 Jul 2009
Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 01/07/2009
17 Oct 2008
Incorporation