EHBRECHT INVEST LIMITED

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Profile EHBRECHT INVEST LIMITED

Actual on 01.12.2022
Company name
EHBRECHT INVEST LIMITED
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Company number
05536692
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 15 August 2005
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Accounts

Overdue

Next 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 Tuesday, 15 August 2023 due by Monday, 28 August 2023

Last statement dated Monday, 15 August 2022

Annual returns

Overdue

Next annual return date due by Monday, 12 September 2016

Last annual return made up to Saturday, 15 August 2015

Nature of business (SIC)
35110 - Production of electricity
35120 - Transmission of electricity
64999 - Financial intermediation not elsewhere classified
68320 - Management of real estate on a fee or contract basis
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Registered office address
THE PICASSO BUILDING, CALDERVALE ROAD, WEST YORKSHIRE, UNITED KINGDOM, WAKEFIELD, WF1 5PF
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PSC and Officers EHBRECHT INVEST LIMITED

Officers

(as of 14.08.2022)

EHBRECHT, Thomas Arnold
Status: Active
Appointed on: Monday, 15 August 2005
Correspondence address: Stadtweg 7, Obernfeld, Germany, 37434
Nationality: German
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: Germany
SL24 LTD.
Status: Active
Appointed on: Monday, 09 November 2020
Correspondence address: The Picasso Building Caldervale Road, Wakefield, United Kingdom, West Yorkshire, WF1 5PF
Role: Corporate Secretary
Registration number: 05139863
L4 YOU CO SEC LTD
Status: Not active
Appointed on: Monday, 15 August 2005
Resigned on: Monday, 09 November 2020
Correspondence address: 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role: Corporate Secretary
Person with significant control

(as of 25.08.2023)

Mr Thomas Arnold Ehbrecht
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Stadtweg, Obernfeld, Germany, 37434
Nationality: German
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

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