TALENTRASPEL LIMITED

Profile TALENTRASPEL LIMITED

Actual on 01.12.2019
Company name
TALENTRASPEL LIMITED
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Company number
06627715
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 24 June 2020 due by Wednesday, 08 July 2020

Last statement dated Monday, 24 June 2019

Annual returns

Overdue

Next annual return date due by Saturday, 22 July 2017

Last annual return made up to Friday, 24 June 2016

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 TALENTRASPEL LIMITED

Officers

(as of 20.09.2020)

GO AHEAD SERVICE LIMITED
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 69 Great Hampton Street, Birmingham, B18 6EW
Role: Corporate Secretary
LUDWIG, Kai
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: Thujaweg 13 76149, Karlsruhe, Germany
Nationality: German
Date of birth: December 1968
Role: Director
Occupation: Director
Person with significant control

(as of 01.12.2021)

Kai Ludwig
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Thujaweg 13 Karlsruhe, Germany
Nationality: German
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: Karlsruhe, 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: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement