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FRENKLER-REISEN LIMITED

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

This company is commonly known as Frenkler-reisen Limited. The company was founded 16 years ago and was given the registration number 06578240. 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:FRENKLER-REISEN LIMITED
Company Number:06578240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2008
End of financial year:31 December 2020
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, B18 6EW

Corporate Secretary28 April 2008Active
Stockflethweg 206, 22417 Hamburg, Germany,

Director04 October 2010Active
Darenwurther Chaussee 11, 25709 Helse, Germany,

Director04 October 2010Active
Neulandstrasse 1, Friedrichskoog, Germany,

Director28 April 2008Active

People with Significant Control

Ms Ines Siebels
Notified on:05 July 2018
Status:Active
Date of birth:May 1981
Nationality:German
Country of residence:Germany
Address:Darenwurther Chaussee 11, Helse, Germany, 25709
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anja Fuerste
Notified on:05 July 2018
Status:Active
Date of birth:March 1985
Nationality:German
Country of residence:Germany
Address:Stockflethweg 206, Hamburg, Germany, 22417
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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-19Dissolution

Dissolution application strike off company.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type micro entity.

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2016-05-05Officers

Change person director company with change date.

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2016-05-05Officers

Change person director company with change date.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type micro entity.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-07Gazette

Gazette filings brought up to date.

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2015-03-05Accounts

Accounts with accounts type micro entity.

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2015-01-13Gazette

Gazette notice compulsory.

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