1900 Captains Snack S.l. Limited

General information

Name:

1900 Captains Snack S.l. Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW

Number: 06392762

Incorporation date: 2007-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1900 Captains Snack S.l came into being in 2007 as a company enlisted under no 06392762, located at B18 6EW Winson Green at 69 Great Hampton Street. This company has been in business for 13 years and its current state is active. The firm's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Mon, 31st Dec 2018 is the last time when the company accounts were reported.

When it comes to this specific limited company, just about all of director's responsibilities have so far been fulfilled by Dietmar G. who was designated to this position on 8th October 2007. Since 8th October 2007 Michaela K., had performed assigned duties for this specific limited company up to the moment of the resignation thirteen years ago. Another limited company has been appointed as one of the secretaries of this company: Go Ahead Service Limited.

Company staff

Role: Corporate Secretary

Appointed: 08 October 2007

Address: Great Hampton Street, Birmingham, B18 6EW

Latest update: 11 December 2019

Dietmar G.

Role: Director

Appointed: 08 October 2007

Latest update: 11 December 2019

People with significant control

Executives with significant control over the firm are: Michaela K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dietmar G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Michaela K.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dietmar G.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 October 2020
Confirmation statement last made up date 08 October 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Document replacement Incorporation Officers
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Confirmation statement with no updates Tue, 8th Oct 2019 (CS01)
filed on: 9th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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