I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD.

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

This company is commonly known as I. B. T. Internationale Baustoff Technologie Ltd.. The company was founded 26 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement