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EURO-VERTRIEBS-CONSULTING LIMITED

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

This company is commonly known as Euro-vertriebs-consulting Limited. The company was founded 20 years ago and was given the registration number 05099080. The firm's registered office is in BIRMINGHAM. 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:EURO-VERTRIEBS-CONSULTING LIMITED
Company Number:05099080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
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, 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 Secretary17 October 2016Active
Turmstr. 12, 74523 Schwaebisch Hall, Germany,

Director25 November 2004Active
Elisabethenstrasse 19, Schwaebisch Hall, Germany, 74523

Secretary08 April 2004Active
Holderweg 21, Mainhardt, Germany, 74535

Director08 April 2004Active

People with Significant Control

Mr Heidrun Bauer
Notified on:27 January 2017
Status:Active
Date of birth:November 1954
Nationality:German
Country of residence:Germany
Address:Turmstr. 12, 74523 Schwaebisch Hall, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Miscellaneous

Miscellaneous.

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2021-08-17Miscellaneous

Miscellaneous.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts amended with accounts type micro entity.

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2019-11-13Miscellaneous

Miscellaneous.

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2019-10-18Officers

Change person director company with change date.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Appoint corporate secretary company with name date.

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2016-10-17Officers

Termination secretary company with name termination date.

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2016-09-13Accounts

Accounts with accounts type micro entity.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type micro entity.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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