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- BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD
BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD
Active - Accounts Filed
General Information
NAME
BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD
COMPANY NUMBER
09344257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
08/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GRANGE-OVER-SANDS
LA11 6BL
9 Cragg Drive
GRANGE-OVER-SANDS
LA11 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 14/09/2024 | Event: New Accounts filed |
Date: 12/09/2024 | Event: Ian Malcolm Knox (912966018) has left the board |
Credit Risk Overview
Want to learn more about BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERLIN EXCLUSIVE GUEST, TRAVEL & EVENT MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/12/2014 - Present (10years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/05/2015 - Present (9 years and 7 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
08/12/2014 - 20/05/2015 (5 months) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
20/05/2015 - Present (9 years and 6 months) Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Confirmation Statement filed |
Date: 14/09/2024 | Event: New Accounts filed |
Date: 12/09/2024 | Event: Ian Malcolm Knox (912966018) has left the board |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 24/11/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 29/11/2021 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 31/08/2020 | Event: Change in Reg. Office |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 02/09/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 16/12/2015 | Event: Change in Reg. Office |
Date: 14/07/2015 | Event: Change in Reg. Office |
Date: 05/06/2015 | Event: New Board Member Ian Malcolm Knox (912966018) Appointed |
Date: 05/06/2015 | Event: Andreas Kurt Ernst Benckert (919326392) has left the board |
Date: 14/05/2015 | Event: New Board Member Nighty Benckert (919756120) Appointed |
Date: 10/12/2014 | Event: New Company Secretary Ian Malcolm Knox (919326393) Appointed |
Date: 10/12/2014 | Event: New Board Member Andreas Kurt Ernst Benckert (919326392) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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