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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
Company Number:05324095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary05 January 2005Active
Tannenstumpf 138, 63303 Dreieich, Germany,

Director01 January 2018Active
Lettigkautweg 40, 60599 Frankfurt, Germany,

Director01 February 2007Active
Dahlmannstr. 28, Frankfurt Am Main, Germany, 60385

Director05 January 2005Active

People with Significant Control

Mr Harald Mueller
Notified on:30 December 2017
Status:Active
Date of birth:March 1951
Nationality:German
Country of residence:Germany
Address:Tannenstumpf 138, 63303dreieich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ingeborg Ditzer
Notified on:30 June 2017
Status:Active
Date of birth:June 1954
Nationality:German
Country of residence:Germany
Address:Lettigkautweg 40, Frankfurt, Germany, 60599
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Margrit Voll
Notified on:27 January 2017
Status:Active
Date of birth:February 1963
Nationality:German
Country of residence:Germany
Address:Dahlmannstr. 28, 60385frankfurt Am Main, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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