UKBizDB.co.uk

ID GRAFIK DESIGN U. MESSESERVICE LTD.

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

This company is commonly known as Id Grafik Design U. Messeservice Ltd.. The company was founded 15 years ago and was given the registration number 06955090. The firm's registered office is in LONDON. You can find them at 58-60 Kensington Church Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ID GRAFIK DESIGN U. MESSESERVICE LTD.
Company Number:06955090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2009
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:58-60 Kensington Church Street, London, W8 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58-60, Kensington Church Street, London, England, W8 4DB

Corporate Secretary07 July 2009Active
13, Heidelberger Strasse, Heidelberg, Germany, 69126

Director08 July 2019Active
12, Ludwig-Erhard-Str., Kassel, Germany, 34131

Director10 May 2019Active
Aptdo. 000050, Ec Praia Rocha, Portimao, Portugal, 00000

Director01 March 2016Active
Aptdo. 000050, 8501-905, Ec Praia Rocha, Portimáo, Portugal, 00000

Director29 September 2014Active
13, Heidelberger Str., Heidelberg, Germany, 69126

Director23 May 2016Active
13, Heidelberger Str., Heidelberg, Germany, 69126

Director30 September 2014Active
Heidelberger Str. 13, Heidelberg, Germany,

Director07 July 2009Active
2, Lords Terrace, Eaton Bray, LU6 2FD

Corporate Director07 July 2009Active

People with Significant Control

Mr. Benno Stueckle
Notified on:08 July 2019
Status:Active
Date of birth:March 1943
Nationality:German
Country of residence:Germany
Address:13, Heidelberger Str., Heidelberg, Germany, 69126
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Manfred Peschel
Notified on:10 May 2019
Status:Active
Date of birth:March 1954
Nationality:German
Country of residence:Germany
Address:12, Ludwig-Erhard-Str., Kassel, Germany, 34131
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Benno Stueckle
Notified on:01 July 2016
Status:Active
Date of birth:March 1943
Nationality:German
Country of residence:Germany
Address:13, Heidelberger Str., Heidelberg, Germany, 69126
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.