TB ELEKTROTECHNIK LTD
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 4EL
Company number 04380843
Status Active
Incorporation Date 25 February 2002
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 sixty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TB ELEKTROTECHNIK LTD are www.tbelektrotechnik.co.uk, and www.tb-elektrotechnik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Tb Elektrotechnik Ltd is a Private Limited Company. The company registration number is 04380843. Tb Elektrotechnik Ltd has been working since 25 February 2002. The present status of the company is Active. The registered address of Tb Elektrotechnik Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . A. HANIEL LTD is a Secretary of the company. RIEGER, Christian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HERZOG TSCHIRK, Elisabeth has been resigned. Director TSCHIRK, Bernhard 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 LTD
Appointed Date: 01 January 2009

Director
RIEGER, Christian
Appointed Date: 09 April 2010
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2002
Appointed Date: 25 February 2002

Secretary
HERZOG TSCHIRK, Elisabeth
Resigned: 01 January 2009
Appointed Date: 25 February 2002

Director
TSCHIRK, Bernhard
Resigned: 09 April 2010
Appointed Date: 25 February 2002
77 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Marion Luger
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TB ELEKTROTECHNIK LTD Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
29 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 15,000

19 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
06 Mar 2002
New secretary appointed
06 Mar 2002
New director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
25 Feb 2002
Incorporation