BRAKE-TEC-EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brake-tec-europe Limited. The company was founded 19 years ago and was given the registration number 05324095. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | BRAKE-TEC-EUROPE LIMITED |
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Company Number | : | 05324095 |
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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 | : | 05 January 2005 |
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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, West Midlands, 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, B18 6EW | Corporate Nominee Secretary | 05 January 2005 | Active |
Tannenstumpf 138, 63303 Dreieich, Germany, | Director | 01 January 2018 | Active |
Lettigkautweg 40, 60599 Frankfurt, Germany, | Director | 01 February 2007 | Active |
Dahlmannstr. 28, Frankfurt Am Main, Germany, 60385 | Director | 05 January 2005 | Active |
People with Significant Control
Mr Harald Mueller |
Notified on | : | 30 December 2017 |
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Status | : | Active |
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Date of birth | : | March 1951 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Tannenstumpf 138, 63303dreieich, 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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Ms Ingeborg Ditzer |
Notified on | : | 30 June 2017 |
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Status | : | Active |
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Date of birth | : | June 1954 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Lettigkautweg 40, Frankfurt, Germany, 60599 |
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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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Ms Margrit Voll |
Notified on | : | 27 January 2017 |
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Status | : | Active |
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Date of birth | : | February 1963 |
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Nationality | : | German |
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Country of residence | : | Germany |
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Address | : | Dahlmannstr. 28, 60385frankfurt Am Main, 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)