GERMAN BEVERAGE GROUP LTD.
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD WF1 5PF- Active
- Private Limited Company
- Company No. 06548777
- Last Updated: 01 Mar 2024
Company Profile
GERMAN BEVERAGE GROUP LTD. was incorporated on Saturday, March 29, 2008 as a Private Limited Company with registered address in WAKEFIELD. GERMAN BEVERAGE GROUP LTD. has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 16 years 10 months and 24 days.
| Name | GERMAN BEVERAGE GROUP LTD. |
|---|---|
| Company number | 06548777 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WF1 5PF |
|---|---|
| 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 |
|---|---|
| Mrs. Susanne Bauer Nationality: German |
Dates: Wednesday, April 6, 2016 - present
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 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against GERMAN BEVERAGE GROUP LTD..
Previous Names
| Name | Change Date |
|---|---|
| GERMAN BEVERAGE GROUP LTD. | 29 Mar 2008 |
| EFFECT MARKETING LTD. | 26 Mar 2018 |