GDB TREUHANDGESELLSCHAFT LIMITED

Profile GDB TREUHANDGESELLSCHAFT LIMITED

Actual on 01.09.2021
Company name
GDB TREUHANDGESELLSCHAFT LIMITED
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Company number
05339614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 January 2005
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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, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
61 BRIDGE STREET, HEREFORDSHIRE, ENGLAND, KINGTON, HR5 3DJ
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PSC and Officers GDB TREUHANDGESELLSCHAFT LIMITED

Officers

(as of 19.09.2020)

FULLGRAF, Sigrid
Status: Active
Appointed on: Thursday, 19 September 2019
Correspondence address: 100262 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002
Nationality: German
Date of birth: March 1961
Role: Director
Occupation: Consultant
Country of residence: Germany
SECRETARYSERVICE GERMANY
Status: Active
Appointed on: Friday, 01 December 2006
Correspondence address: 100262 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002
Role: Corporate Secretary
Place registered: GERMANY
Registration number: 2183
SCHROEDER, Marius Rene
Status: Not active
Appointed on: Tuesday, 29 November 2005
Resigned on: Friday, 01 December 2006
Correspondence address: 1 Muenchowstrasse 1, Berlin, Germany, 14129, 14129
Nationality: German
Date of birth: November 1968
Role: Director
Occupation: Consultant
ZIMMER, Tobias Emanuel
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Friday, 01 December 2006
Correspondence address: Kurze Strasse 4, Berlin, Germany, 12167
Role: Secretary
KIECKBUSCH, Joachim
Status: Not active
Appointed on: Tuesday, 03 April 2018
Resigned on: Friday, 01 June 2018
Correspondence address: 100262 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002
Nationality: German
Date of birth: May 1954
Role: Director
Occupation: Consultant
Country of residence: Germany
KIECKBUSCH, Joachim
Status: Not active
Appointed on: Thursday, 07 March 2019
Resigned on: Monday, 23 September 2019
Correspondence address: 100262 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002
Nationality: German
Date of birth: May 1954
Role: Director
Occupation: Consultant
Country of residence: Germany
FULLGRAF, Sigrid Lona
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Sunday, 26 August 2018
Correspondence address: 24/2 Unter Den Ackern, Obersulm, Germany, 74182
Nationality: German
Date of birth: March 1961
Role: Director
Occupation: Merchant
Country of residence: Germany
KIECKBUSCH, Joachim
Status: Not active
Appointed on: Friday, 24 August 2018
Resigned on: Tuesday, 15 January 2019
Correspondence address: 100262 Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002
Nationality: German
Date of birth: May 1954
Role: Director
Occupation: Consultant
Country of residence: Germany
DE LA PORTE, Rene
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Tuesday, 24 January 2006
Correspondence address: 85 Water Lane, Middlestown, Unnited Kingdom, Wakefield, WF4 4PY
Role: Secretary
DAHLMANN, Dirk
Status: Not active
Appointed on: Monday, 24 January 2005
Resigned on: Tuesday, 29 November 2005
Correspondence address: Sommerdellenstrasse 55, Bochum, Germany, D44866
Nationality: German
Date of birth: July 1966
Role: Director
Occupation: Consultant
Country of residence: Germany
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Person with significant control

(as of 01.09.2021)

Sigrid Fullgraf
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Postfach Leipzig, Germany
Nationality: German
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control