BRANDSCHUTZ SICHERHEIT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 09017173
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Richard Weinert as a director on 9 December 2016. The most likely internet sites of BRANDSCHUTZ SICHERHEIT LIMITED are www.brandschutzsicherheit.co.uk, and www.brandschutz-sicherheit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandschutz Sicherheit Limited is a Private Limited Company. The company registration number is 09017173. Brandschutz Sicherheit Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Brandschutz Sicherheit Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. EDELMANN, Bernd Günter is a Director of the company. Director KUNZE, Björn has been resigned. Director ROBER, Regina Ingrid has been resigned. Director WEINERT, Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 29 April 2014
Director
EDELMANN, Bernd Günter
Appointed Date: 09 December 2016
69 years old

Resigned Directors

Director
KUNZE, Björn
Resigned: 29 July 2014
Appointed Date: 18 July 2014
41 years old
Director
ROBER, Regina Ingrid
Resigned: 18 July 2014
Appointed Date: 29 April 2014
61 years old
Director
WEINERT, Richard
Resigned: 09 December 2016
Appointed Date: 29 July 2014
76 years old

Persons With Significant Control

Bjorn Kunze
Notified on: 6 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BRANDSCHUTZ SICHERHEIT LIMITED Events

05 May 2017
Confirmation statement made on 29 April 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Dec 2016
Termination of appointment of Richard Weinert as a director on 9 December 2016
09 Dec 2016
Appointment of Bernd Günter Edelmann as a director on 9 December 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 500
...
... and 2 more events
30 Jul 2014
Appointment of Richard Weinert as a director on 29 July 2014
30 Jul 2014
Termination of appointment of Björn Kunze as a director on 29 July 2014
28 Jul 2014
Appointment of Björn Kunze as a director on 18 July 2014
28 Jul 2014
Termination of appointment of Regina Ingrid Rober as a director on 18 July 2014
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 500

Similar Companies

BRANDSCAPITAL UK LIMITED BRANDSCENTS LIMITED BRANDSCHUTZSPEZIALEINHEIT LIMITED BRANDSCLAP LIMITED BRANDSCORP LTD BRANDSCRIBE LTD BRANDSDALE LIMITED