This company is commonly known as I. B. T. Internationale Baustoff Technologie Ltd.. The company was founded 25 years ago and was given the registration number 03588608. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD. |
|---|---|---|
| Company Number | : | 03588608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU | Corporate Secretary | 13 February 2012 | Active |
| Ronhagenweg, 20, Olfen, Germany, D-59 399 | Director | 13 February 2012 | Active |
| Haus Fuchteln, 15, Olfen, Germany, D-59 399 | Director | 13 February 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 June 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Director | 07 February 2008 | Active |
| 36, Asmuns Hill, London, United Kingdom, NW11 6ET | Director | 07 October 2009 | Active |
| 36 Asmuns Hill, London, NW11 6ET | Director | 30 January 2009 | Active |
| 120 Finchley Lane, London, NW4 1DB | Director | 22 June 1998 | Active |
| 15, Gutenbergstr., Selm, Germany, D-59379 | Director | 23 June 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Director | 31 January 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 June 1998 | Active |
| Mr Marvin Mertens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Ronhagenweg, 20, Olfen, Germany, D-59 399 |
| Nature of control | : |
|
| Mrs Miriam Szymanski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Haus Fuchteln, 15, Olfen, Germany, D-59 399 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Miscellaneous | Miscellaneous. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-17 | Miscellaneous | Miscellaneous. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
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