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PLAN UND BAU OST LIMITED

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

This company is commonly known as Plan Und Bau Ost Limited. The company was founded 18 years ago and was given the registration number 05597523. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLAN UND BAU OST LIMITED
Company Number:05597523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Corporate Secretary13 March 2019Active
Schmielenweg 77, 41372 Niederkruechten, Germany,

Director16 February 2007Active
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary13 May 2022Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary19 October 2005Active
Steinstrasse 2, Herne, Germany,

Director19 October 2005Active
Huehndorfer Strasse 5, 01657 Dresden, Germany,

Director01 May 2006Active

People with Significant Control

Manfred Hofer
Notified on:30 June 2016
Status:Active
Date of birth:June 1949
Nationality:German
Country of residence:Germany
Address:Schmielenweg 77, Niederkruechten, Germany, 41372
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Officers

Termination secretary company with name termination date.

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2022-06-24Address

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

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2022-05-25Officers

Appoint corporate secretary company with name date.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Officers

Change corporate secretary company with change date.

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2021-07-06Officers

Change corporate secretary company with change date.

Download
2020-11-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-14Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-14Address

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

Download
2019-03-14Officers

Appoint corporate secretary company with name date.

Download
2019-03-14Officers

Termination secretary company with name termination date.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Accounts

Accounts with accounts type dormant.

Download
2018-02-09Accounts

Accounts amended with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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