Company number 06112461
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FST FENSTER - SONNENSCHUTZ - TECHNIK LTD are www.fstfenstersonnenschutztechnik.co.uk, and www.fst-fenster-sonnenschutz-technik.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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.Fst Fenster Sonnenschutz Technik Ltd is a Private Limited Company.
The company registration number is 06112461. Fst Fenster Sonnenschutz Technik Ltd has been working since 16 February 2007.
The present status of the company is Active. The registered address of Fst Fenster Sonnenschutz Technik Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . A HANIEL LIMITED is a Secretary of the company. TURY, Wolfgang is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HRSKANOVIC, Luka has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
A HANIEL LIMITED
Appointed Date: 16 February 2007
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Director
HRSKANOVIC, Luka
Resigned: 27 October 2008
Appointed Date: 16 February 2007
39 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Wba Wirtschaftstreuhand- Und Betriebsberatung Gesellschaft M.B.H.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FST FENSTER - SONNENSCHUTZ - TECHNIK LTD Events
29 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
21 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 33 more events
19 Feb 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
19 Feb 2007
Secretary resigned
19 Feb 2007
Director resigned
19 Feb 2007
New secretary appointed
16 Feb 2007
Incorporation