TECHNISCHES BUERO KLUGE LIMITED

Profile TECHNISCHES BUERO KLUGE LIMITED

Actual on 01.11.2020
Company name
TECHNISCHES BUERO KLUGE LIMITED
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Company number
05130201
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 May 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

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 TECHNISCHES BUERO KLUGE LIMITED

Officers

(as of 19.09.2020)

KLUGE, Andreas
Status: Active
Appointed on: Monday, 17 May 2004
Correspondence address: Germany, 64579 Gernsheim, Gutenbergstr. 22
Nationality: German
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: Germany
TREIBER, Beate
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: 68, 64665, Germany, Alsbach Haehnlein, Gernsheimer Str.
Role: Secretary
STEINBACHER, Willi
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Sunday, 01 August 2010
Correspondence address: Europa-Allee 5, Germany, Bensheim, 64625
Role: Secretary
Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 14 June 2017
Legal form: Persons With Significant Control Statement
Mr Andreas Kluge
Status: Active
Notified on: Wednesday, 07 October 2020
Correspondence address: Germany, Gernsheim, Gutenbergstr. 22
Nationality: German
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 14 June 2017
Legal form: Persons With Significant Control Statement