About

Registered Number: 07679989
Date of Incorporation: 23/06/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: A11 2 Alexandra Gate, Cardiff, CF24 2SA,

 

Based in Cardiff, Germ Consulting & Service Ltd was founded on 23 June 2011, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are Steger, Ulrich Franz, De La Porte, Rene, Ruehm, Elke Helma, Steger, Ulrich Franz.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEGER, Ulrich Franz 02 January 2018 - 1
RUEHM, Elke Helma 23 June 2011 23 June 2011 1
STEGER, Ulrich Franz 02 January 2018 02 January 2018 1
Secretary Name Appointed Resigned Total Appointments
DE LA PORTE, Rene 23 June 2011 23 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 30 July 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 08 November 2019
AD01 - Change of registered office address 24 December 2018
CS01 - N/A 30 August 2018
CS01 - N/A 29 August 2018
AD01 - Change of registered office address 29 August 2018
AA - Annual Accounts 29 August 2018
TM01 - Termination of appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
PSC07 - N/A 03 January 2018
AP01 - Appointment of director 03 January 2018
PSC01 - N/A 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 28 July 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 01 July 2014
AD01 - Change of registered office address 13 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 25 June 2012
CERTNM - Change of name certificate 23 June 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
TM02 - Termination of appointment of secretary 23 June 2011
NEWINC - New incorporation documents 23 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.