GERM CONSULTING & SERVICE LTD - CARDIFF


Company Profile Company Filings

Overview

GERM CONSULTING & SERVICE LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
GERM CONSULTING & SERVICE LTD was incorporated 8 years ago on 23/06/2011 and has the registered number: 07679989. The accounts status is DORMANT and accounts are next due on 31/03/2021.

GERM CONSULTING & SERVICE LTD - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GERM INVESTEMENT LTD (until 23/06/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/06/2015 21/07/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ULRICH FRANZ STEGER Sep 1953 German Director 2018-01-02 CURRENT
MR RENE DE LA PORTE Jan 1959 German Director 2011-06-23 UNTIL 2018-01-02 RESIGNED
ELKE HELMA RUEHM Oct 1955 German Director 2011-06-23 UNTIL 2011-06-23 RESIGNED
ULRICH FRANZ STEGER Sep 1959 German Director 2018-01-02 UNTIL 2018-01-02 RESIGNED
RENE DE LA PORTE Secretary 2011-06-23 UNTIL 2011-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ulrich Franz Steger 2018-01-02 9/1953 Oestringen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rene De La Porte 2016-06-23 - 2018-01-02 1/1959 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GERM CONSULTING & SERVICE LTD 2019-11-09 30-06-2019 £1,000 equity
Dormant Company Accounts - GERM CONSULTING & SERVICE LTD 2018-08-30 30-06-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - GERM CONSULTING & SERVICE LTD 2017-07-26 30-06-2017 €1,000 Cash €1,000 equity
Dormant Company Accounts - GERM CONSULTING & SERVICE LTD 2016-07-29 30-06-2016 €1,000 Cash €1,000 equity
Dormant Company Accounts - GERM CONSULTING & SERVICE LTD 2015-11-11 30-06-2015 €1,000 Cash €1,000 equity
Dormant Company Accounts - GERM CONSULTING & SERVICE LTD 2014-08-30 30-06-2014 €1,000 Cash €1,000 equity
Dormant Company Accounts - GERM CONSULTING & SERVICE LTD 2014-08-29 30-06-2014 €1,000 Cash €1,000 equity

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