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THIELE DIENSTLEISTUNG LTD

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

This company is commonly known as Thiele Dienstleistung Ltd. The company was founded 15 years ago and was given the registration number 06680825. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:THIELE DIENSTLEISTUNG LTD
Company Number:06680825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary26 August 2008Active
Birkengrund 4, Neustadt A. Rbge., Germany,

Director26 August 2008Active

People with Significant Control

Mr. Werner Thiele
Notified on:27 August 2017
Status:Active
Date of birth:September 1957
Nationality:German
Country of residence:Germany
Address:4, Birkengrund, Neustadt, Germany, 31535
Nature of control:
  • Significant influence or control
Mr. Andre Thiele
Notified on:04 June 2016
Status:Active
Date of birth:March 1990
Nationality:German
Country of residence:Germany
Address:9, Wilhelm-Raabe-Weg, Neustadt, Germany, 31535
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Sven Schubert
Notified on:04 June 2016
Status:Active
Date of birth:March 1980
Nationality:German
Country of residence:Germany
Address:3, Muehlenweg, Garbsen, Germany, 30826
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-01-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-08Gazette

Gazette filings brought up to date.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-26Persons with significant control

Cessation of a person with significant control.

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2020-08-26Persons with significant control

Cessation of a person with significant control.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-08-27Persons with significant control

Notification of a person with significant control.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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