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NB-SPEDITION LIMITED

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

This company is commonly known as Nb-spedition Limited. The company was founded 17 years ago and was given the registration number 06028878. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:NB-SPEDITION LIMITED
Company Number:06028878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service 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 Secretary21 November 2019Active
4, Wiesenstr., Eching, Germany, 84174

Director14 December 2006Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary14 December 2006Active

People with Significant Control

Agnieszka Behnke
Notified on:30 June 2016
Status:Active
Date of birth:October 1963
Nationality:Polish
Country of residence:Germany
Address:4, Wiesenstr., Eching, Germany, 84174
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-11Dissolution

Dissolution application strike off company.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-11-21Officers

Change person director company with change date.

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2019-11-21Officers

Change person director company with change date.

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2019-11-21Officers

Change person director company with change date.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Officers

Appoint corporate secretary company with name date.

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2019-11-21Officers

Termination secretary company with name termination date.

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2019-11-21Address

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

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2019-10-14Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type dormant.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type dormant.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type dormant.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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