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DIE SCHRAUBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Die Schrauber Limited. The company was founded 17 years ago and was given the registration number 05912114. The firm's registered office is in . 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:DIE SCHRAUBER LIMITED
Company Number:05912114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Corporate Secretary13 May 2022Active
Grosse Altefaehre 10, 23552 Luebeck, Germany,

Director31 December 2018Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary21 August 2006Active
Die Schrauber Ltd., Richard-Wagner-Str. 11, 03149 Forst (Lausitz), Germany,

Director01 August 2012Active
Dr. Albert-Schweitzer-Str. 5, Neuseddin, Germany,

Director01 January 2010Active
Wilhelm-Busch-Weg 1, 03149 Forst, Germany,

Director01 January 2015Active
Albert Bartels Strasse 16, 38855, Wernigerode, Germany,

Corporate Director21 August 2006Active

People with Significant Control

Reinhard Unger
Notified on:30 June 2016
Status:Active
Date of birth:May 1950
Nationality:German
Country of residence:Germany
Address:Mulknitzer Dorfstrasse 4, Forst (Lausitz), Germany, 03149
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Unger
Notified on:30 June 2016
Status:Active
Date of birth:August 1971
Nationality:German
Country of residence:Germany
Address:Wilhelm-Busch-Weg 1, Forst, Germany, 03149
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-05-25Officers

Termination secretary company with name termination date.

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2022-05-25Officers

Appoint corporate secretary company with name date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2019-02-15Officers

Change person director company with change date.

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2019-01-17Officers

Termination director company with name termination date.

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2019-01-17Officers

Appoint person director company with name date.

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2018-10-11Accounts

Accounts amended with accounts type micro entity.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts amended with accounts type micro entity.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-22Accounts

Accounts with accounts type micro entity.

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