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 - WEST KIRBY

This company is listed in the following categories:
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

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