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THOMAS KALB LTD

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

This company is commonly known as Thomas Kalb Ltd. The company was founded 20 years ago and was given the registration number 05042577. 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:THOMAS KALB LTD
Company Number:05042577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:31 December 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, West Midlands, 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 Nominee Secretary12 February 2004Active
Steuerkanzlei Stephanie Masella, Hauptstr. 1c, Meckenheim, Germany, 67149

Director01 May 2005Active
Obere Str. 205, Westheim, Germany, 67368

Director12 February 2004Active
Steuerkanzlei Stephanie Masella, Hauptstr. 1c, 67149 Meckenheim, Germany,

Director12 February 2004Active

People with Significant Control

Thomas Kalb
Notified on:27 January 2017
Status:Active
Date of birth:June 1961
Nationality:German
Country of residence:Germany
Address:Schillerstr. 2, 67360lingenfeld, Germany,
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 (8 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
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-19Dissolution

Dissolution application strike off company.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-02-02Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Change person director company with change date.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type micro entity.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-05-24Officers

Termination director company with name.

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2013-03-28Change of name

Certificate change of name company.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-10-31Officers

Change corporate secretary company with change date.

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2012-10-02Address

Change registered office address company with date old address.

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