Messebau Dresden Ltd. in Birmingham, B3 3QR

Description

Data updated on: 01-11-2023

Messebau Dresden started conducting its business in the year 2007 as a Private Limited Company under the ID 06327099. This business has operated for seventeen years and it's currently active. This firm's office is based in Birmingham at Cornwall Buildings 45 Newhall Street. Anyone could also find this business using its post code of B3 3QR. This business's declared SIC number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Messebau Dresden Limited. filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The business latest annual confirmation statement was filed on Sat, 1st Oct 2022.

Within the limited company, a variety of director's assignments have so far been executed by Rene W. who was assigned to lead the company nine years ago. This limited company had been governed by Heike D. till 9 years ago. Another limited company has been appointed as one of the secretaries of this company: Ga Secretarial Service Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	120	120	120	120	120	120	120

Balance Sheet
Cash Bank On Hand							120	120	120	120	120	120	120
Net Assets Liabilities							120	120	120	120	120	120	120
Cash Bank In Hand						120	120
Net Assets Liabilities Including Pension Asset Liability	120	120	120	120	120	120	120

Capital & Reserves
Shareholder Funds	120	120	120	120	120	120	120

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	120	120	120	120	120	120			0	0	0	0	0
Number Shares Allotted		120	120	120	120	120	120	120	120	120	120	120	120
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	120	120	120	120	120	120	120

Company staff

Ga Secretarial Service Limited

Role: Corporate Secretary

Appointed: 11 October 2016

Address: Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom

Latest update: 10 April 2024

Rene W.

Role: Director

Appointed: 01 May 2015

Latest update: 10 April 2024

People with significant control

Rene W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Rene W.

Notified on 1 June 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter N.

Notified on 6 June 2016

Ceased on 1 June 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 October 2023
Confirmation statement last made up date	01 October 2022

Annual Accounts 7 February 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	7 February 2013
Annual Accounts 24 March 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	24 March 2014
Annual Accounts 5 August 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 August 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 May 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-07-31

Messebau Dresden Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ga Secretarial Service Limited

Rene W.

Primary Secretary Services Ltd.

Heike D.

People with significant control

Rene W.

Peter N.

Accounts Documents

Company filings

Filing category

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