SCENCO PROJEKTION LIMITED — 05644727, Birmingham , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SCENCO PROJEKTION LIMITED copy copied
Company number	05644727 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 05 December 2005 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 24 April 2025 due by Wednesday, 07 May 2025 Last statement dated Wednesday, 24 April 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW copy copied

Officers

(as of 14.08.2022)

GO AHEAD SERVICE LIMITED

Status:	Active
Appointed on:	Monday, 05 December 2005
Correspondence address:	69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Role:	Corporate Nominee Secretary

RINKE, Wolfgang

Status:	Active
Appointed on:	Friday, 01 August 2014
Correspondence address:	Finkenweg 10 65321 Heidenrod, Germany
Nationality:	German
Date of birth:	April 1946
Role:	Director
Occupation:	Director
Country of residence:	Heidenrod, Germany

SCHMIDT, Volker

Status:	Not active
Appointed on:	Friday, 10 December 2010
Resigned on:	Friday, 01 August 2014
Correspondence address:	Weiherstr. 19 65232, Taunusstein, Germany
Nationality:	German
Date of birth:	February 1959
Role:	Director
Occupation:	Director
Country of residence:	Germany

RINKE, Miriam

Status:	Not active
Appointed on:	Monday, 05 December 2005
Resigned on:	Friday, 10 December 2010
Correspondence address:	Finkenweg 10, 65321, Heidenrod, Germany
Nationality:	German
Date of birth:	August 1982
Role:	Director
Occupation:	Director

RINKE, Wolfgang

Status:	Not active
Appointed on:	Monday, 05 December 2005
Resigned on:	Monday, 05 December 2005
Correspondence address:	Finkenweg 10, 65321, Heidenrod, Germany
Nationality:	German
Date of birth:	April 1946
Role:	Director
Occupation:	Director
Country of residence:	Heidenrod, Germany

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Person with significant control

(as of 25.08.2023)

Wolfgang Rinke

Status:	Active
Notified on:	Wednesday, 06 July 2016
Correspondence address:	Finkenweg 10 Heidenrod, Germany, 65321
Nationality:	German
Date of birth:	April 1946
Legal form:	Individual Person With Significant Control
Country of residence:	Heidenrod, 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:	Monday, 05 December 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Monday, 05 December 2016
Legal form:	Persons With Significant Control Statement