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TB ELEKTROTECHNIK LTD

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

This company is commonly known as Tb Elektrotechnik Ltd. The company was founded 22 years ago and was given the registration number 04380843. The firm's registered office is in WEST KIRBY. You can find them at 44a Brookfield Gardens R/o, , West Kirby, Wirral. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TB ELEKTROTECHNIK LTD
Company Number:04380843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:44a Brookfield Gardens R/o, West Kirby, Wirral, CH48 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44a, Brookfield Gardens R O, West Kirby, United Kingdom, CH48 4EL

Corporate Secretary01 January 2009Active
15, Magdalenenstrasse, Bad Voeslau, Austria, 2540

Director09 April 2010Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary25 February 2002Active
Grossauerstrasse 11, Bad Voslau, Austria,

Secretary25 February 2002Active
16, Am Felde, Bad Voeslau, Austria,

Director25 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 February 2002Active

People with Significant Control

Marion Luger
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Austrian
Country of residence:Austria
Address:15, Magdalenestrasse, Bad Voeslau, Austria, AT 2540
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-30Dissolution

Dissolution application strike off company.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-04-06Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts amended with accounts type total exemption small.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts amended with accounts type total exemption small.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts amended with accounts type total exemption small.

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts amended with made up date.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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