Smb-suhler Montagebau Limited in BIRMINGHAM

Smb-suhler Montagebau Limited BIRMINGHAM

Founded in 2004, Smb-suhler Montagebau, classified under reg no. 05106918 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, Birmingham the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Harald H., appointed on 20 April 2004. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Diana W., who left the firm on 1 August 2015. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Smb-suhler Montagebau 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	05106918
Date of Incorporation	Tue, 20th Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 01 January 2010

Harald H.

Position: Director

Appointed: 20 April 2004

Diana W.

Position: Director

Appointed: 23 February 2009

Resigned: 01 August 2015

Diana W.

Position: Secretary

Appointed: 10 November 2008

Resigned: 31 December 2009

Kristin H.

Position: Secretary

Appointed: 23 February 2006

Resigned: 10 November 2008

Beate S.

Position: Secretary

Appointed: 20 April 2004

Resigned: 23 February 2006

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Harald H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Diana H. This PSC owns 25-50% shares and has 25-50% voting rights.

Harald H.

Notified on	8 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diana H.

Notified on	8 July 2016
Ceased on	19 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 11th, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, July 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 21st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2016 filed on: 20th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th May 2016: 500.00 GBP	capital
AP04	On 1st January 2010, company appointed a new person to the position of a secretary filed on: 29th, December 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st December 2009 filed on: 29th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st August 2015 filed on: 12th, August 2015	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2014 filed on: 31st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2015 filed on: 19th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2015: 500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 10th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2014 filed on: 20th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2013 filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 28th September 2012 filed on: 28th, September 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2012 filed on: 21st, May 2012	annual return	Free Download (5 pages)
CH01	On 13th February 2012 director's details were changed filed on: 14th, February 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 11th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2011 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2010 filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 9th, March 2009	officers	Free Download (1 page)
288a	On 4th March 2009 Secretary appointed filed on: 4th, March 2009	officers	Free Download (1 page)
288b	On 4th March 2009 Appointment terminated secretary filed on: 4th, March 2009	officers	Free Download (1 page)
288a	On 3rd March 2009 Director appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th June 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 19th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 19th, June 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 13th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 13th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 12th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 12th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006	annual return	Free Download (3 pages)
288a	On 1st March 2006 New secretary appointed filed on: 1st, March 2006	officers	Free Download (1 page)
288a	On 1st March 2006 New secretary appointed filed on: 1st, March 2006	officers	Free Download (1 page)
288b	On 28th February 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288b	On 28th February 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, April 2004	incorporation	Free Download (16 pages)

Smb-suhler Montagebau Limited BIRMINGHAM

Smb-suhler Montagebau Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Service Limited

Harald H.

Diana W.

Diana W.

Kristin H.

Beate S.

People with significant control

Company filings

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