H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259199.

H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN 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 31/12/2019

Registered Office

69 GREAT HAMPTON STREET
BIRMINGHAM
WEST MIDLANDS
B18 6EW

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
GO AHEAD SERVICE LIMITED Corporate Secretary 2011-04-12 CURRENT
ROSEMARIE MANDT Oct 1957 German Director 2007-03-08 CURRENT
THOMAS SUMERAUER Apr 1967 German Director 2005-10-14 UNTIL 2006-06-21 RESIGNED
B & B SECRETARIES LIMITED Corporate Secretary 2004-10-14 UNTIL 2005-10-13 RESIGNED
MMO MANAGEMENT CONSULTING LIMITED Corporate Secretary 2008-03-11 UNTIL 2011-04-12 RESIGNED
RENE DE LA PORTE Jan 1959 German Director 2004-10-14 UNTIL 2005-10-13 RESIGNED
TOBIAS EMANUEL ZIMMER German Secretary 2005-10-14 UNTIL 2007-11-01 RESIGNED
MATTHIAS SODENKAMP Mar 1962 German Secretary 2007-03-08 UNTIL 2008-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ute Weinberger 2016-06-30 10/1957 Bonn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCIAL BUSINESS LIMITED BERKSHIRE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TMA 24 LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FAST GMBH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HEIZUNG - SANITAER - GMZ LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BARU UK LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
CORU GMBH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HED GRUND & BODEN LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
B & B SECRETARIES LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
OPTIMA+ LIMITED READING Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ADVANCE-DIREKT GROUP LTD KENILWORTH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
IFG IMMOBILIEN UND REISEN LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
NET - TRADE EUROPE LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AGRAR-BETRIEBE SCHMIDT LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
RECALL MEDIA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
B & S CONSULTING LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SNACK + MORE LIMITED READING Dissolved... DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BBDS - KOMPAKT - SERVICE LIMITED LONDON GREAT BRITAIN Dissolved... DORMANT 64302 - Activities of unit trusts
BERMEDI LIMITED KENILWORTH Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
B & B DIENSTLEISTUNGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED 2020-07-09 31-12-2019 £12,574 equity
Micro-entity Accounts - H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED 2018-07-13 31-12-2017 £21,675 equity
Micro-entity Accounts - H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED 2017-08-10 31-12-2016 €3,583 Cash €-12,665 equity
Micro-entity Accounts - H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED 2016-07-06 31-12-2015 €763 Cash €-2,479 equity
Micro-entity Accounts - H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED 2015-06-19 31-12-2014 €4,245 Cash €18,612 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINTCOMP TRADING LIMITED WEST MIDLANDS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PREMIA GESELLSCHAFT FUER VERMOEGENSINVESTITIONEN LIMITED WEST MIDLANDS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRACMA LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRINZENWEIHER LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRO BUSINESS CONSULTANTS LTD Active DORMANT 82990 - Other business support service activities n.e.c.
POSITION WORX LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRO REAL SERVICES NETWORK LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
PRODU-X COMMUNICATION LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRIMOER POLSTERMOEBEL LTD. BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRETTY GOOD BETA LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.