EISENWARE HOLDINGS LIMITED - BIRMINGHAM


Overview

EISENWARE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
EISENWARE HOLDINGS LIMITED was incorporated 25 years ago on 10/07/1998 and has the registered number: 03596644. The accounts status is SMALL.

EISENWARE HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

NO. 8 CALTHORPE ROAD
BIRMINGHAM
B15 1QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRIK THEISLER Feb 1962 Danish Director 2015-10-30 CURRENT
KLAUS FISKER JENSEN Dec 1978 Danish Director 2015-10-30 CURRENT
CAROLE MAXINE JONES British Secretary 2005-08-01 UNTIL 2015-10-30 RESIGNED
BEVERLEY ROSINA WILLIAMS Secretary 1999-07-03 UNTIL 2005-08-01 RESIGNED
MIDLANDS COMPANY SERVICES LIMITED Dec 1971 Secretary 1998-07-10 UNTIL 1998-07-10 RESIGNED
JANE ADEY Jun 1961 British Director 1998-07-10 UNTIL 1998-07-10 RESIGNED
PAUL WILLIAMS Sep 1955 British Director 1999-07-03 UNTIL 2015-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicole Ehrlich-Adam 2016-04-06 5/1967 1130 Vienna   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Martin Meesenburg 2016-04-06 5/1958 24941 Flansburg   Tyskland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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