CNBC DIE BERATER LTD

Profile CNBC DIE BERATER LTD

Actual on 01.03.2022
Company name
CNBC DIE BERATER LTD
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Company number
06631537
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2008
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023

Last statement dated Friday, 31 December 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
44A BROOKFIELD GARDENS, WIRRAL, WEST KIRBY, CH48 4EL
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PSC and Officers CNBC DIE BERATER LTD

Officers

(as of 20.09.2020)

A HANIEL LTD
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: 44a Brookfield Gardens R/O, West Kirby, United Kingdom, Wirral, CH48 4EL
Role: Corporate Secretary
Place registered: COMPANIES HOUSE CARDIFF
Registration number: 05373713
SKENDZIC, Zoran
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: 69/1/16 Penzinger Strasse, Vienna, Austria - Europe, A 1140
Nationality: Croatian
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: Austria
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 26 June 2008
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 26 June 2008
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Secretary
NOSSEK, Josef
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 26 June 2008
Correspondence address: 5 Schulstrasse, Sankt Thomas Am Blasenstein, Austria-Europe, Upper Austria, A 4364
Nationality: Austrian
Date of birth: May 1936
Role: Director
Occupation: Director
NOSSEK, Walter
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Tuesday, 31 March 2009
Correspondence address: 16 Lehen, Gutau, Austria, Upper Austria, A 4293
Nationality: Austrian
Date of birth: June 1959
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Nicole Nossek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6c 2 9 Brunn Am Gebirge, Austria
Nationality: Austrian
Date of birth: May 1988
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 25 To 50 Percent

Philipp Nossek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6c 2 9 Brunn Am Gebirge, Austria
Nationality: Austrian
Date of birth: February 1991
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 25 To 50 Percent

Walter Nossek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Gutau, Austria
Nationality: Austrian
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 25 To 50 Percent

Zoran Skendzic
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69 1 16 Wien, Austria
Nationality: Croatian
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 25 To 50 Percent

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