TAMA-TANKANLAGEN LIMITED

Profile TAMA-TANKANLAGEN LIMITED

Actual on 01.12.2019
Company name
TAMA-TANKANLAGEN LIMITED
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Company number
05083783
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 22 April 2020 due by Wednesday, 06 May 2020

Last statement dated Monday, 22 April 2019

Annual returns

Overdue

Next annual return date due by Saturday, 20 May 2017

Last annual return made up to Friday, 22 April 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
69 GREAT HAMPTON STREET, WEST MIDLANDS, BIRMINGHAM, B18 6EW
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PSC and Officers TAMA-TANKANLAGEN LIMITED

Officers

(as of 19.09.2020)

BUESCHKE, Ben-Florian
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: Germany, 53757 Sankt Augustin, Adelheidisstr. 8
Nationality: German
Role: Secretary
BUSCHKE, Antje
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: Germany, 19294 Neu Kaliss Ot Heiddorf, Werner-Seelenbinder-Str. 5
Nationality: German
Date of birth: February 1983
Role: Director
Occupation: Director
Country of residence: Germany
BUESCHKE, Hannelore
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Tuesday, 01 March 2016
Correspondence address: Veitstr.30, Germany, Berlin, 13507
Nationality: German
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: Berlin, Germany
BUESCHKE, Harri
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Tuesday, 01 March 2016
Correspondence address: Germany, 12679 Berlin, Hohensaatener Strasse 3
Nationality: German
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: Germany
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Person with significant control

(as of 01.11.2020)

Ben-Florian Bueschke
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: Germany, 53757sankt Augustin, Adelheidisstr. 8
Nationality: German
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Hannelore Bueschke
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: Germany, 13507berlin, Veitstr. 30
Nationality: German
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 22 April 2017
Legal form: Persons With Significant Control Statement