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SISULIZER LIMITED

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

This company is commonly known as Sisulizer Limited. The company was founded 18 years ago and was given the registration number 05757096. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SISULIZER LIMITED
Company Number:05757096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 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:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary24 June 2022Active
Kirchstr. 37, 52156 Monschau, Germany,

Director27 March 2006Active
Kurt-Schumacher-Str. 18 - 20, 53113, Bonn, Germany,

Secretary01 February 2011Active
Kurt-Schumacher Str. 18-20, 53113 Bonn, Germany,

Secretary20 December 2017Active
Kurt-Schumacher Str. 18-20, 53113 Bonn, Germany,

Secretary21 December 2020Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary27 March 2006Active
Kirchstr. 37, 52156 Monschau, Germany,

Director27 March 2006Active

People with Significant Control

Markus Kreisel
Notified on:30 June 2016
Status:Active
Date of birth:December 1964
Nationality:German
Country of residence:Germany
Address:Kirchstr. 37, Monschau, Germany, 52156
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Renate Reinartz
Notified on:30 June 2016
Status:Active
Date of birth:September 1963
Nationality:German
Country of residence:Germany
Address:Kirchstr. 37, Monschau, Germany, 52156
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-06-24Officers

Appoint corporate secretary company with name date.

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2022-06-24Officers

Termination secretary company with name termination date.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-07-28Officers

Termination director company with name termination date.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type dormant.

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2020-12-21Officers

Appoint person secretary company with name date.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2018-01-08Officers

Appoint person secretary company with name date.

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2018-01-08Officers

Termination secretary company with name termination date.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type dormant.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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