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 12 years ago on 23/06/2011 and has the registered number: 07679989. The accounts status is DORMANT and accounts are next due on 28/02/2025.
GERM CONSULTING & SERVICE LTD was incorporated 12 years ago on 23/06/2011 and has the registered number: 07679989. The accounts status is DORMANT and accounts are next due on 28/02/2025.
GERM CONSULTING & SERVICE LTD - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
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)
GERM INVESTEMENT LTD (until 23/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
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 |
ULRICH FRANZ STEGER | Sep 1959 | German | Director | 2018-01-02 UNTIL 2018-01-02 | RESIGNED |
ELKE HELMA RUEHM | Oct 1955 | German | Director | 2011-06-23 UNTIL 2011-06-23 | RESIGNED |
MR RENE DE LA PORTE | Jan 1959 | German | Director | 2011-06-23 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 |