FLEISCHEREI HANDKE GROUP LIMITED

Profile FLEISCHEREI HANDKE GROUP LIMITED

Actual on 01.09.2021
Company name
FLEISCHEREI HANDKE GROUP LIMITED
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Company number
05960015
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 October 2006
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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 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 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, BIRMINGHAM, B18 6EW
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PSC and Officers FLEISCHEREI HANDKE GROUP LIMITED

Officers

(as of 20.09.2020)

GO AHEAD SERVICE LIMITED
Status: Active
Appointed on: Tuesday, 08 September 2009
Correspondence address: 69 Great Hampton Street, Birmingham, United Kingdom, West Midlands, B18 6EW
Role: Corporate Secretary
HANDKE, Eric
Status: Active
Appointed on: Monday, 09 October 2006
Correspondence address: Duschnweg 5, 30826, Garbsen, Germany
Nationality: German
Date of birth: May 1968
Role: Director
Occupation: Director
VAM CONSULTING LIMITED
Status: Not active
Appointed on: Monday, 09 October 2006
Resigned on: Tuesday, 08 September 2009
Correspondence address: Thalexweiler Strasse 31a, 66571, Eppelborn, Germany
Role: Corporate Secretary
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 09 October 2016
Legal form: Persons With Significant Control Statement
Conny Graedner
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Hauptstr. 18 Langenhagen, Germany
Nationality: German
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: Langenhagen, Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Michael Handke
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Kohnes Kamp 26 30855 Langenhagen, Germany
Nationality: German
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: Langenhagen, Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 09 October 2016
Legal form: Persons With Significant Control Statement
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