SMB-SUHLER MONTAGEBAU LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SMB-SUHLER MONTAGEBAU LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SMB-SUHLER MONTAGEBAU LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106918. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SMB-SUHLER MONTAGEBAU LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARALD HNIK May 1976 German Director 2004-04-20 CURRENT
GO AHEAD SERVICE LIMITED Corporate Secretary 2010-01-01 CURRENT
DIANA WEISS Sep 1977 Other Director 2009-02-23 UNTIL 2015-08-01 RESIGNED
DIANA WEISS Sep 1977 Other Secretary 2008-11-10 UNTIL 2009-12-31 RESIGNED
BEATE SPRINGER Secretary 2004-04-20 UNTIL 2006-02-23 RESIGNED
KRISTIN HOFMANN Jun 1981 Secretary 2006-02-23 UNTIL 2008-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diana Hnik 2016-07-08 - 2016-08-19 9/1977 Suhl   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harald Hnik 2016-07-08 5/1976 Suhl   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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