Gl Consult - Technische Dienstleistungen Limited

General information

Name:

Gl Consult - Technische Dienstleistungen Ltd

Office Address:

Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 B3 3QR Birmingham

Number: 05824543

Incorporation date: 2006-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gl Consult - Technische Dienstleistungen Limited is established as Private Limited Company, located in Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104 in Birmingham. The main office's postal code is B3 3QR. The firm was set up in 2006. Its reg. no. is 05824543. This firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

For this limited company, all of director's obligations have so far been met by Guenther L. who was formally appointed on 2006-05-30. For almost one year Christina B., had been supervising the limited company until the resignation in 2006. What is more a different director, namely Stefan L. resigned in May 2006. At least one secretary in this firm is a limited company, specifically Ga Secretarial Service Limited.

Executives who control the firm include: Christina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stefan L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 March 2018

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

Latest update: 25 December 2023

Guenther L.

Role: Director

Appointed: 30 May 2006

Latest update: 25 December 2023

People with significant control

Christina B.
Notified on 17 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stefan L.
Notified on 17 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 September 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 August 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 June 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 July 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 23 September 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 23 September 2019
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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