HANDELSVERTRETUNG BOETTNER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Handelsvertretung Boettner Limited. The company was founded 19 years ago and was given the registration number 05295985. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HANDELSVERTRETUNG BOETTNER LIMITED |
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| Company Number | : | 05295985 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 November 2004 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR | Corporate Secretary | 08 September 2016 | Active |
| 41a, Klebendorfer Str., Taucha, Germany, 04425 | Director | 24 November 2004 | Active |
| 69 Great Hampton Street, Birmingham, B18 6EW | Corporate Nominee Secretary | 24 November 2004 | Active |
People with Significant Control
| Ms Ursula Boettner |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1949 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 1b, Ernst-Moritz-Arndt-Str., Taucha, Germany, 04425 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Tanja Bessler |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 14, Ackerweg, Leipzig, Germany, 04349 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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)