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GERMAN INDUSTRY BROKERAGE PLC

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

This company is commonly known as German Industry Brokerage Plc. The company was founded 6 years ago and was given the registration number 10863890. The firm's registered office is in WIGAN. You can find them at Unity House, Suite 888, Westwood Park, Wigan, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GERMAN INDUSTRY BROKERAGE PLC
Company Number:10863890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE

Corporate Secretary13 July 2017Active
92, Flensburger Strasse, Dresden, Germany, 01157

Director13 July 2017Active
1312, Dostojevskeho, Chomutov, Czech Republic, 43001

Director13 July 2017Active

People with Significant Control

Mr Kurt Willy Forche
Notified on:13 July 2017
Status:Active
Date of birth:February 1949
Nationality:German
Country of residence:Germany
Address:92, Flensburger Strasse, Dresden, Germany, 01157
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Petr Schubert
Notified on:13 July 2017
Status:Active
Date of birth:July 1981
Nationality:Czech
Country of residence:Czech Republic
Address:1312, Dostojevskeho, Chomutov, Czech Republic, 43001
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2021-06-01Address

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

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2021-06-01Persons with significant control

Cessation of a person with significant control.

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2021-06-01Officers

Termination director company with name termination date.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-12Dissolution

Dissolution application strike off company.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-12Officers

Termination secretary company with name termination date.

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2020-10-12Officers

Termination director company with name termination date.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2020-03-24Officers

Change corporate secretary company with change date.

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2019-09-05Address

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

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-01-07Address

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

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2019-01-07Accounts

Accounts with accounts type dormant.

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2019-01-07Officers

Change corporate secretary company with change date.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2017-11-20Officers

Change corporate secretary company with change date.

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2017-11-20Address

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

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2017-07-13Incorporation

Incorporation company.

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