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THIESSEN ADMINISTRATION LIMITED

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

This company is commonly known as Thiessen Administration Limited. The company was founded 5 years ago and was given the registration number 11521588. The firm's registered office is in BIRMINGHAM. 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:THIESSEN ADMINISTRATION LIMITED
Company Number:11521588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, England, B18 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary08 July 2020Active
23a, Hochfeld, Dammfleth, Germany, 25554

Director28 February 2019Active
Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary16 August 2018Active
Nr. 45, Muehlenweg, Bad Oeynhausen, Germany, 32547

Director16 August 2018Active

People with Significant Control

Trede & Von Pein Gmbh
Notified on:28 February 2019
Status:Active
Country of residence:Germany
Address:2-4, Rudolf-Diesel-Str., Itzehoe, Germany, 25524
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Schockmann-Ketz
Notified on:16 August 2018
Status:Active
Date of birth:July 1955
Nationality:German
Country of residence:Germany
Address:Nr. 45, Muehlenweg, Bad Oeynhausen, Germany, 32547
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-08-17Gazette

Gazette filings brought up to date.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-07-08Officers

Termination secretary company with name termination date.

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2020-07-08Officers

Appoint corporate secretary company with name date.

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2020-07-08Address

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

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Officers

Termination director company with name termination date.

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2019-03-14Officers

Appoint person director company with name date.

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2018-08-16Incorporation

Incorporation company.

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