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FLEISCHEREI HANDKE GROUP LIMITED

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

This company is commonly known as Fleischerei Handke Group Limited. The company was founded 17 years ago and was given the registration number 05960015. 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:FLEISCHEREI HANDKE GROUP LIMITED
Company Number:05960015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2006
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 Secretary08 September 2009Active
Duschnweg 5, 30826, Garbsen, Germany,

Director09 October 2006Active
Thalexweiler Strasse 31a, 66571, Eppelborn, Germany,

Corporate Secretary09 October 2006Active

People with Significant Control

Michael Handke
Notified on:30 June 2016
Status:Active
Date of birth:April 1969
Nationality:German
Country of residence:Germany
Address:Kohnes Kamp 26, 30855 Langenhagen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Conny Graedner
Notified on:30 June 2016
Status:Active
Date of birth:November 1963
Nationality:German
Country of residence:Germany
Address:Hauptstr. 18, Langenhagen, Germany, 30855
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 (5 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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-27Dissolution

Dissolution application strike off company.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-02-25Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Change to a person with significant control.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-23Persons with significant control

Notification of a person with significant control.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type micro entity.

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2015-11-18Accounts

Accounts with accounts type micro entity.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2012-10-10Annual return

Annual return company with made up date full list shareholders.

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2012-06-18Accounts

Accounts with accounts type total exemption small.

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