TS LIZENZ, MARKEN- UND VERWALTUNGSGESELLSCHAFT LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS B18 6EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05451255
- Last Updated: 01 Mar 2022
Company Profile
TS LIZENZ, MARKEN- UND VERWALTUNGSGESELLSCHAFT LIMITED was incorporated on Thursday, May 12, 2005 as a Private Limited Company with registered address in WEST MIDLANDS. TS LIZENZ, MARKEN- UND VERWALTUNGSGESELLSCHAFT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 12 days.
| Name | TS LIZENZ, MARKEN- UND VERWALTUNGSGESELLSCHAFT LIMITED |
|---|---|
| Company number | 05451255 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM WEST MIDLANDS B18 6EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Klaus Wohlfarth Nationality: German |
Dates: Friday, November 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Schuster Nationality: German |
Dates: Friday, April 28, 2017 - Friday, November 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1243 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against TS LIZENZ, MARKEN- UND VERWALTUNGSGESELLSCHAFT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TS LIZENZ, MARKEN- UND VERWALTUNGSGESELLSCHAFT LIMITED | 12 May 2005 |