MARTRACON DEUTSCHLAND LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05771964
- Last Updated: 01 Jan 2024
Company Profile
MARTRACON DEUTSCHLAND LIMITED was incorporated on Thursday, April 6, 2006 as a Private Limited Company with no registered address. MARTRACON DEUTSCHLAND 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 18 years 10 months and 19 days.
| Name | MARTRACON DEUTSCHLAND LIMITED |
|---|---|
| Company number | 05771964 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM 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 |
|---|---|
| Otto Boerger Nationality: German |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philipp Johannes Boerger Nationality: German |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against MARTRACON DEUTSCHLAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARTRACON DEUTSCHLAND LIMITED | 06 Apr 2006 |