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DOPPELMAYR CABLE CAR UK LIMITED

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

This company is commonly known as Doppelmayr Cable Car Uk Limited. The company was founded 23 years ago and was given the registration number 04155399. The firm's registered office is in BIRMINGHAM. You can find them at Concorde Road, Birmingham International Airport, Birmingham, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:DOPPELMAYR CABLE CAR UK LIMITED
Company Number:04155399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Concorde Road, Birmingham International Airport, Birmingham, B26 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mag (Fh) Michael Köb, Feldweg 10, 6922 Wolfurt, Austria,

Secretary01 July 2019Active
Hart House Business Centre, Kimpton Road, Luton, England, LU2 0LA

Director01 December 2011Active
Fischbachgasse, 41a, 6850 Dornbirn, Austria,

Secretary12 February 2001Active
1 Victoria Square, Birmingham, B1 1BD

Secretary07 February 2001Active
Flurweg, 26, 6923 Lauterach, Austria,

Director12 February 2001Active
Concorde, Road, Birmingham International Airport, Birmingham, United Kingdom, B26 3QJ

Director25 January 2011Active
Concorde, Road, Birmingham International Airport, Birmingham, B26 3QJ

Director01 December 2021Active
Blumenstrasse 7c, 6900 Bregenz, Austria,

Director12 February 2001Active
Fischbachgasse, 41a, 6850 Dornbirn, Austria,

Director12 February 2001Active
1 Victoria Square, Birmingham, B1 1BD

Director07 February 2001Active
1 Victoria Square, Birmingham, B1 1BD

Director07 February 2001Active
Holderweg, 6, Rankweil, Austria,

Director31 October 2008Active
Tannenstr., 14a, T10, 6911 Lochau, Austria,

Director31 March 2016Active

People with Significant Control

Dr Artur Doppelmayr
Notified on:06 April 2016
Status:Active
Date of birth:September 1922
Nationality:Austrian
Address:Concorde, Road, Birmingham, B26 3QJ
Nature of control:
  • Significant influence or control
Ing. Michael Doppelmayr
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Austrian
Country of residence:England
Address:Hart House Business Centre, Kimpton Road, Luton, England, LU2 0LA
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Address

Change registered office address company with date old address new address.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-05-16Accounts

Accounts with accounts type full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-11-04Officers

Termination director company with name termination date.

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2022-07-05Accounts

Accounts with accounts type small.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-06-17Accounts

Accounts with accounts type small.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type small.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type small.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-07-01Officers

Appoint person secretary company with name date.

Download
2019-07-01Officers

Termination secretary company with name termination date.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-02-21Officers

Change person secretary company with change date.

Download
2019-02-21Officers

Change person director company with change date.

Download
2019-02-21Officers

Change person director company with change date.

Download
2018-07-23Accounts

Accounts with accounts type small.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Persons with significant control

Cessation of a person with significant control.

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