MUHSIK LIMITED -


Company Profile Company Filings

Overview

MUHSIK LIMITED is a Private Limited Company from and has the status: Active.
MUHSIK LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05994826. The accounts status is DORMANT and accounts are next due on 30/09/2023.

MUHSIK LIMITED -

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 31/12/2021 30/09/2023

Registered Office

69 GREAT HAMPTON STREET
B18 6EW

This Company Originates in : United Kingdom
Previous trading names include:
BIGBOX24 LIMITED (until 05/12/2006)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GO AHEAD SERVICE LIMITED Corporate Nominee Secretary 2006-11-10 CURRENT
MR THOMAS PFEIFFER Aug 1974 German Director 2021-04-01 CURRENT
DIPL KAUFM ANDREAS TERMOEHLEN-BOSKAMP Apr 1958 German Director 2008-02-15 UNTIL 2009-02-28 RESIGNED
THOMAS RUEDIGER Feb 1963 German Director 2009-03-01 UNTIL 2015-08-31 RESIGNED
MS BARBARA PFEIFFER Aug 1973 German Director 2015-09-01 UNTIL 2021-03-31 RESIGNED
GEORG BABIOCH Jul 1953 German Director 2006-11-10 UNTIL 2008-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Pfeiffer 2021-03-31 8/1974 79252 Stegen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Otto Pfeiffer 2016-06-30 - 2021-03-31 3/1953 Koeln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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