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HERZBERGER BAU- UND UMWELTZENTRUM LIMITED

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

This company is commonly known as Herzberger Bau- Und Umweltzentrum Limited. The company was founded 15 years ago and was given the registration number 06726275. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HERZBERGER BAU- UND UMWELTZENTRUM LIMITED
Company Number:06726275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100262, Postfach, Leipzig, Germany, D - 04002

Secretary15 December 2014Active
Bergstrasse 74, Eilenburg, Germany,

Director17 October 2008Active
10, 02 62, Postfach, Leipzig, Germany, D-04002

Corporate Secretary17 October 2008Active

People with Significant Control

Guenther Piltz
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:German
Country of residence:Germany
Address:Postfach, 100262, Leipzig, Germany, D-04002
Nature of control:
  • Significant influence or control

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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-24Address

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

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-18Address

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

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-27Accounts

Accounts with accounts type dormant.

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2014-12-15Officers

Appoint person secretary company with name date.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Officers

Termination secretary company with name termination date.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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