TB ELEKTROTECHNIK LTD - WEST KIRBY
Company Profile | Company Filings |
Overview
TB ELEKTROTECHNIK LTD is a Private Limited Company from WEST KIRBY and has the status: Dissolved - no longer trading.
TB ELEKTROTECHNIK LTD was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380843. The accounts status is MICRO ENTITY.
TB ELEKTROTECHNIK LTD was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380843. The accounts status is MICRO ENTITY.
TB ELEKTROTECHNIK LTD - WEST KIRBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
44A BROOKFIELD GARDENS R/O
WEST KIRBY
WIRRAL
CH48 4EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2021 | 20/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A. HANIEL LTD | Corporate Secretary | 2009-01-01 | CURRENT | ||
CHRISTIAN RIEGER | Aug 1974 | Austrian | Director | 2010-04-09 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-02-25 UNTIL 2002-02-27 | RESIGNED | ||
ELISABETH HERZOG TSCHIRK | Jun 1962 | Secretary | 2002-02-25 UNTIL 2009-01-01 | RESIGNED | |
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-02-25 UNTIL 2002-02-27 | RESIGNED | ||
BERNHARD TSCHIRK | Mar 1948 | Austrian | Director | 2002-02-25 UNTIL 2010-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marion Luger | 2016-04-06 | 8/1977 | Bad Voeslau Lower Austria | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TB ELEKTROTECHNIK LTD | 2021-09-01 | 31-12-2020 | £15,000 equity |
Micro-entity Accounts - TB ELEKTROTECHNIK LTD | 2020-12-31 | 31-12-2019 | £100 equity |
Micro-entity Accounts - TB ELEKTROTECHNIK LTD | 2019-09-28 | 31-12-2018 | £146,140 equity |
Micro-entity Accounts - TB ELEKTROTECHNIK LTD | 2018-09-22 | 31-12-2017 | £15,000 equity |
Micro-entity Accounts - TB ELEKTROTECHNIK LTD | 2017-09-26 | 31-12-2016 | €144,206 equity |
Abbreviated Company Accounts - TB ELEKTROTECHNIK LTD | 2016-09-01 | 31-12-2015 | £15,000 Cash £15,000 equity |
Abbreviated Company Accounts - TB ELEKTROTECHNIK LTD | 2015-08-06 | 31-12-2014 | £15,000 Cash £15,000 equity |
Abbreviated Company Accounts - TB ELEKTROTECHNIK LTD | 2014-09-13 | 31-12-2013 | £15,000 Cash £15,000 equity |