Holzspanwerk Teutoburger Wald Limited in BIRMINGHAM

Holzspanwerk Teutoburger Wald Limited BIRMINGHAM

Founded in 2007, Holzspanwerk Teutoburger Wald, classified under reg no. 06322011 is a converted / closed company. Currently registered at 69 Great Hampton Street B18 6EW, Birmingham the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2016/12/31.

Holzspanwerk Teutoburger Wald Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06322011
Date of Incorporation	Tue, 24th Jul 2007
Date of Dissolution	Fri, 16th Feb 2018
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Fri, 7th Aug 2020
Last confirmation statement dated	Mon, 24th Jul 2017

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 03 August 2016

Auskunft Limited

Position: Corporate Secretary

Appointed: 03 August 2016

Fritz K.

Position: Director

Appointed: 24 July 2007

Holger K.

Position: Director

Appointed: 24 July 2007

Ralf B.

Position: Secretary

Appointed: 03 August 2016

Resigned: 03 August 2016

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 24 July 2007

Resigned: 03 August 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Holger K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Holger K.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 16th, February 2018	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 16th, February 2018	miscellaneous	Free Download (1 page)
MISC	Confirmation of completion of merger from registry filed on: 16th, February 2018	miscellaneous	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/24 filed on: 8th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (2 pages)
MISC	CBO1 - cross border merger notice filed on: 7th, June 2017	miscellaneous	Free Download (32 pages)
AP03	On 2016/08/03, company appointed a new person to the position of a secretary filed on: 14th, November 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/08/03 filed on: 14th, November 2016	officers	Free Download (1 page)
AP04	On 2016/08/03, company appointed a new person to the position of a secretary filed on: 11th, November 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Roman House Great Hampton Street Birmingham B18 6EW England on 2016/10/28 to 69 Great Hampton Street Birmingham B18 6EW filed on: 28th, October 2016	address	Free Download (1 page)
AD01	Change of registered address from Office 6 10 Great Russell Street London WC1B 3BQ on 2016/10/28 to Roman House Great Hampton Street Birmingham B18 6EW filed on: 28th, October 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (2 pages)
AP04	On 2016/08/03, company appointed a new person to the position of a secretary filed on: 31st, August 2016	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2016/08/03 filed on: 31st, August 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 69 Great Hampton Street Birmingham B18 6EW on 2016/08/31 to Office 6 10 Great Russell Street London WC1B 3BQ filed on: 31st, August 2016	address	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/24 filed on: 27th, July 2016	confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/24 filed on: 27th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/24 filed on: 25th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/25	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/24 filed on: 25th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/24 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/24 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/24 filed on: 27th, July 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 24th, July 2007	incorporation	Free Download (14 pages)

Holzspanwerk Teutoburger Wald Limited BIRMINGHAM

Holzspanwerk Teutoburger Wald Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Service Limited

Auskunft Limited

Fritz K.

Holger K.

Ralf B.

Go Ahead Service Limited

People with significant control

Annual reports financial information

Company filings

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