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NEWSCHNITZEL LIMITED

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

This company is commonly known as Newschnitzel Limited. The company was founded 20 years ago and was given the registration number 05045163. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWSCHNITZEL LIMITED
Company Number:05045163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2004
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Gutenbergstr. 55, Stuttgart, Germany, 70176

Secretary16 February 2004Active
22, Hans-Holbein-Str.22, Leinfelden-Echterdingen, Germany, 70771

Director16 February 2004Active
76, Opladener Str. 76, 40789 Monheim, Germany,

Director14 September 2007Active

People with Significant Control

Mr Heiko Grelle
Notified on:30 June 2016
Status:Active
Date of birth:January 1964
Nationality:German
Country of residence:Germany
Address:Rohrhalde 1, 71229leonberg, Germany,
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-27Dissolution

Dissolution application strike off company.

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2023-09-10Officers

Change person director company with change date.

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2023-09-10Officers

Change person director company with change date.

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2023-09-10Officers

Change person director company with change date.

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2023-09-10Officers

Change person secretary company with change date.

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2023-09-10Officers

Change person director company with change date.

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2023-09-10Officers

Change person director company with change date.

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2023-09-10Persons with significant control

Change to a person with significant control.

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2023-08-30Address

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

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type micro entity.

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