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H.s.b. Haushandwerker Service Berlin Ltd., B3 3QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

H.S.B. HAUSHANDWERKER SERVICE BERLIN LTD.

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

This company is commonly known as H.s.b. Haushandwerker Service Berlin Ltd.. The company was founded 16 years ago and was given the registration number 06687076. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:H.S.B. HAUSHANDWERKER SERVICE BERLIN LTD.
Company Number:06687076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary01 February 2016Active
7, Land Of Green Ginger Suite 7a, Hull, United Kingdom, HU1 2ED

Corporate Secretary02 September 2008Active
Friedrich-Ebert-Strr.4, Kassel, Germany,

Director02 September 2008Active
Apt 776, Chynoweth House, Trevissome Park, Truro, United Kingdom, TR4 8UN

Director24 February 2012Active
125, Martin-Luther-Str., Berlin, Germany, 10825

Director01 April 2012Active

People with Significant Control

Denis Nimz
Notified on:20 October 2016
Status:Active
Date of birth:December 1967
Nationality:German
Country of residence:United Kingdom
Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Peter Luciano Neumicke
Notified on:06 June 2016
Status:Active
Date of birth:August 1959
Nationality:German
Country of residence:Germany
Address:53, Aronsstr., Berlin, Germany, 12057
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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