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 - LONDON

This company is listed in the following categories:
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)

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

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