ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED

Profile ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED

Actual on 01.09.2021
Company name
ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED
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Company number
05156120
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 June 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 Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
61 BRIDGE STREET, HEREFORDSHIRE, ENGLAND, KINGTON, HR5 3DJ
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PSC and Officers ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED

Officers

(as of 19.09.2020)

DR. SEITZ & KOLLEGEN SECRETARIES LTD
Status: Active
Appointed on: Thursday, 13 September 2007
Correspondence address: 10 02 62 Postfach, Leipzig, Germany, D - 04002
Role: Corporate Secretary
Place registered: GERMANY
Registration number: 428977
PILTZ, Guenther
Status: Active
Appointed on: Sunday, 01 June 2008
Correspondence address: 17 Dahlener Str., Sitzenroda, Germany, 04889
Nationality: German
Date of birth: December 1949
Role: Director
Occupation: Sales Manager
Country of residence: Germany
PILTZ, Guenther
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Saturday, 17 June 2006
Correspondence address: Bahnhofstrasse 35a, Doeberschuetz, Germany, 04838
Nationality: German
Date of birth: December 1949
Role: Director
Occupation: Consultant
MITTAG, Enrico
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Sunday, 01 June 2008
Correspondence address: 2 Probsthainer Str., Schildau, Germany, 04889
Nationality: German
Date of birth: August 1975
Role: Director
Occupation: Consultant
DE LA PORTE, Rene
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Wednesday, 11 January 2006
Correspondence address: 85 Water Lane, Middlestown, Unnited Kingdom, Wakefield, WF4 4PY
Role: Secretary
B & B SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 January 2006
Resigned on: Wednesday, 12 September 2007
Correspondence address: 2 Old Brompton Road, Suite 276, London, SW7 3DQ
Role: Corporate Secretary
THANNHEISER, Jens Uwe
Status: Not active
Appointed on: Saturday, 17 June 2006
Resigned on: Wednesday, 12 September 2007
Correspondence address: 12 Strasse Der, Voelkerfreundschaft, Lutherstadt Wittenberg, Germany, 06886
Nationality: German
Date of birth: January 1968
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.09.2021)

Guenther Piltz
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: German
Date of birth: December 1949
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control