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NBM-STAHLHOCHBAU LIMITED

NBM-STAHLHOCHBAU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNBM-STAHLHOCHBAU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05099279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NBM-STAHLHOCHBAU LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NBM-STAHLHOCHBAU LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NBM-STAHLHOCHBAU LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for NBM-STAHLHOCHBAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on May 06, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on May 06, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 06, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		9 pagesCS01

    Director's details changed for Detlef Bauer on Jun 29, 2016

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 2,000
    		SH01

    Annual return made up to May 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of NBM-STAHLHOCHBAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD LIMITED
    39-40 Calthorpe Road
    B15 1TS Birmingham
    West Midlands
    		Secretary
    39-40 Calthorpe Road
    B15 1TS Birmingham
    West Midlands
    		93796540001
    BAUER, Detlef
    48496 Hopsten
    Am Hach 25
    Germany
    		Director
    48496 Hopsten
    Am Hach 25
    Germany
    		GermanyGerman96991530002
    NIEHOFF, Heribert
    Rosenstrasse 18
    49509 Recke
    Germany
    		Director
    Rosenstrasse 18
    49509 Recke
    Germany
    		German96991520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NBM-STAHLHOCHBAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Detlef Bauer
    48496 Hopsten
    Am Hach 25
    Germany
    		Jan 31, 2017
    48496 Hopsten
    Am Hach 25
    Germany
    		No
    Nationality: German
    Country of Residence: Hopsten, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Heribert Niehoff
    Recke
    Rosenstrasse 18
    Germany
    		Jun 30, 2016
    Recke
    Rosenstrasse 18
    Germany
    		Yes
    Nationality: German
    Country of Residence: Recke, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NBM-STAHLHOCHBAU LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 06, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0