MARKSTEIN ERDBAU UND TRANSPORT LIMITED

A11 2 ALEXANDRA GATE, CARDIFF  CF24 2SA
  • Active
  • Private Limited Company
  • Company No. 08494182
  • Last Updated: 01 Mar 2024

Company Profile

MARKSTEIN ERDBAU UND TRANSPORT LIMITED was incorporated on Thursday, April 18, 2013 as a Private Limited Company with registered address in CARDIFF. MARKSTEIN ERDBAU UND TRANSPORT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 10 months and 6 days.

Name MARKSTEIN ERDBAU UND TRANSPORT LIMITED
Company number 08494182
Company type Private Limited Company
Incorporation date 18 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
Country Of Origin UNITED KINGDOM

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
Claudia Markstein Nationality: German Dates: Tuesday, March 1, 2022 - present
significant influence or control
Carsten Bobach Nationality: German Dates: Sunday, August 1, 2021 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ralf Giebelshausen Nationality: German Dates: Wednesday, July 6, 2016 - Sunday, August 1, 2021
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 21 October 2016
Last confirmation statement dated 23 September 2015

Mortgages

No mortgages have been registered against MARKSTEIN ERDBAU UND TRANSPORT LIMITED.

Previous Names

Name Change Date
MARKSTEIN ERDBAU UND TRANSPORT LIMITED 18 Apr 2013
ERDBAU UND TRANSPORT LTD 07 Mar 2022