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ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED

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

This company is commonly known as Elektonik - Bau - Und Umwelttechnologie Limited. The company was founded 19 years ago and was given the registration number 05156120. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED
Company Number:05156120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Corporate Secretary13 September 2007Active
17, Dahlener Str., Sitzenroda, Germany, 04889

Director01 June 2008Active
85 Water Lane, Middlestown, Unnited Kingdom, WF4 4PY

Secretary17 June 2004Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary11 January 2006Active
2 Probsthainer Str., Schildau, Germany, 04889

Director13 September 2007Active
Bahnhofstrasse 35a, Doeberschuetz, Germany, 04838

Director17 June 2004Active
12 Strasse Der, Voelkerfreundschaft, Lutherstadt Wittenberg, Germany,

Director17 June 2006Active

People with Significant Control

Guenther Piltz
Notified on:01 June 2016
Status:Active
Date of birth:December 1949
Nationality:German
Country of residence:Germany
Address:Postfach, 100262, Leipzig, Germany, D-04002
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-06-24Address

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

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-06Officers

Change corporate secretary company with change date.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-07-25Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-06-01Address

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

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type micro entity.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-09-27Accounts

Accounts with accounts type dormant.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-21Accounts

Accounts with accounts type dormant.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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