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SMB-SUHLER MONTAGEBAU LIMITED

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

This company is commonly known as Smb-suhler Montagebau Limited. The company was founded 21 years ago and was given the registration number 05106918. 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:SMB-SUHLER MONTAGEBAU LIMITED
Company Number:05106918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
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:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, England, B18 6EW

Corporate Secretary01 January 2010Active
Am Bahnhof 18, 95829 Suhl, Germany,

Director20 April 2004Active
Hof 4a, 98529 Suhl-Maebendorf, Germany,

Secretary23 February 2006Active
Hauptstrasse 2, Suhl, Germany, 98529

Secretary20 April 2004Active
Am Bahnhof 18, 98529 Suhl, Germany,

Secretary10 November 2008Active
Am Bahnhof 18, 98529 Suhl, Germany,

Director23 February 2009Active

People with Significant Control

Mrs Diana Hnik
Notified on:08 July 2016
Status:Active
Date of birth:September 1977
Nationality:German
Country of residence:Germany
Address:Am Bahnhof 18, Suhl, Germany, 98529
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harald Hnik
Notified on:08 July 2016
Status:Active
Date of birth:May 1976
Nationality:German
Country of residence:Germany
Address:Am Bahnhof 18, Suhl, Germany, 98529
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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