ECKERT & ZIEGLER BEBIG LIMITED - LONDON
Company Profile | Company Filings |
Overview
ECKERT & ZIEGLER BEBIG LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ECKERT & ZIEGLER BEBIG LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05270457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
ECKERT & ZIEGLER BEBIG LIMITED was incorporated 19 years ago on 26/10/2004 and has the registered number: 05270457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
ECKERT & ZIEGLER BEBIG LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
LYNTON HOUSE 7-12
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL BRACHYTHERAPY LIMITED (until 10/06/2010)
INTERNATIONAL BRACHYTHERAPY LIMITED (until 10/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2021 | 09/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. HARALD WOLFGANG HASSELMANN | Jan 1967 | German | Director | 2015-10-01 | CURRENT |
MR LARS FLEMMIG | Secretary | 2010-03-24 | CURRENT | ||
ABEL LUZURIAGA | Sep 1961 | German | Director | 2012-02-20 UNTIL 2015-09-30 | RESIGNED |
DR EDGAR LOFFLER | Jan 1953 | German | Director | 2010-03-24 UNTIL 2012-02-20 | RESIGNED |
SERGE LAMISSE | Dec 1963 | Belgian | Director | 2004-10-26 UNTIL 2008-03-18 | RESIGNED |
MR FRANCOIS BLONDEL | Aug 1963 | Director | 2004-10-26 UNTIL 2010-03-24 | RESIGNED | |
MR FRANCOIS BLONDEL | Aug 1963 | Secretary | 2004-10-26 UNTIL 2010-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eckert & Ziegler Bebig Gmbh | 2018-12-01 - 2019-02-18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
||
Eckert & Ziegler Bebig Sa | 2016-04-06 - 2018-12-01 | Seneffe | Ownership of shares 75 to 100 percent | |
Dr. Harald Wolfgang Hasselmann | 2016-04-06 | 1/1967 | Berlin | Significant influence or control |