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GERMAN ENGINEERING AND TRADE LIMITED

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

This company is commonly known as German Engineering And Trade Limited. The company was founded 9 years ago and was given the registration number 09197758. 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:GERMAN ENGINEERING AND TRADE LIMITED
Company Number:09197758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2014
End of financial year:31 December 2021
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 Secretary01 September 2014Active
Forstweg 89, 24105 Kiel, Germany,

Director01 March 2016Active
Dorfstr. 8, Muehbrook, Germany, 24582

Director01 September 2014Active

People with Significant Control

Dr Jan-Sebastian Platz
Notified on:24 September 2018
Status:Active
Date of birth:March 1965
Nationality:German
Country of residence:Germany
Address:Forstweg 89, Kiel, Germany, 24105
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-11-30Dissolution

Dissolution application strike off company.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-02Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-06-09Capital

Capital cancellation shares.

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2016-05-31Accounts

Accounts with accounts type micro entity.

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2016-05-05Resolution

Resolution.

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2016-05-05Capital

Capital return purchase own shares.

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2016-03-02Officers

Appoint person director company with name date.

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2016-03-01Officers

Termination director company with name termination date.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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