Company number 06631537
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CNBC DIE BERATER LTD are www.cnbcdieberater.co.uk, and www.cnbc-die-berater.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnbc Die Berater Ltd is a Private Limited Company.
The company registration number is 06631537. Cnbc Die Berater Ltd has been working since 26 June 2008.
The present status of the company is Active. The registered address of Cnbc Die Berater Ltd is 44a Brookfield Gardens West Kirby Wirral Ch48 4el. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. A HANIEL LTD is a Secretary of the company. SKENDZIC, Zoran is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director NOSSEK, Josef has been resigned. Director NOSSEK, Walter has been resigned. The company operates in "Non-trading company".
cnbc die berater Key Finiance
LIABILITIES
£0.1k
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Secretary
A HANIEL LTD
Appointed Date: 26 June 2008
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 June 2008
Appointed Date: 26 June 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 June 2008
Appointed Date: 26 June 2008
Director
NOSSEK, Josef
Resigned: 26 June 2008
Appointed Date: 26 June 2008
89 years old
Director
NOSSEK, Walter
Resigned: 31 March 2009
Appointed Date: 26 June 2008
66 years old
Persons With Significant Control
Philipp Nossek
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicole Nossek
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Walter Nossek
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zoran Skendzic
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CNBC DIE BERATER LTD Events
17 May 2017
Amended total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 30 more events
02 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
27 Jun 2008
Secretary appointed a haniel LTD
27 Jun 2008
Appointment terminated director form 10 directors fd LTD
27 Jun 2008
Appointment terminated secretary form 10 secretaries fd LTD
26 Jun 2008
Incorporation