A-Z KFZ DIENSTLEISTUNGSSERVICE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A-z Kfz Dienstleistungsservice Limited. The company was founded 15 years ago and was given the registration number 06750638. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | A-Z KFZ DIENSTLEISTUNGSSERVICE LIMITED |
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Company Number | : | 06750638 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 November 2008 |
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End of financial year | : | 31 December 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 69 Great Hampton Street, Birmingham, B18 6EW |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 17 November 2008 | Active |
Bergisch Gladbacher Str. 250, Koeln, Germany, | Director | 17 November 2008 | Active |
People with Significant Control
Mr Bernd Schroeder |
Notified on | : | 20 January 2019 |
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Status | : | Active |
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Date of birth | : | April 1963 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Finkelsteinstrasse 6, 51375leverkusen, Germany, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Kerstin Fuenll |
Notified on | : | 15 April 2018 |
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Status | : | Active |
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Date of birth | : | March 1973 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Beethovenstr. 8, 53721siegburg, Germany, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr. Hakan Sezer |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | December 1971 |
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Nationality | : | Turkish |
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Country of residence | : | Germany |
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Address | : | Bergisch Gladbacher Str. 250, 51063koeln, Germany, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)