About

Registered Number: 06070167
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Trojan House Top Floor, 34 Arcadia Avenue, London, England, N3 2JU

 

H. Schuette & Sohn Hoch-u. Tiefbau Ltd was registered on 26 January 2007. The companies directors are listed as Kruemmel Rechtsanwaltsgesellschaft Mbh, Schuette, Heinz Martin Hermann, Schuette, Uwe, Cd in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHUETTE, Heinz Martin Hermann 26 January 2007 - 1
SCHUETTE, Uwe, Cd 13 November 2007 01 February 2011 1
Secretary Name Appointed Resigned Total Appointments
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH 01 January 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Heinz Martin Herrmann Schuette/
1943-02
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16 September 2019
AP04 - Appointment of corporate secretary 18 March 2019
TM02 - Termination of appointment of secretary 18 March 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 07 August 2012
DISS40 - Notice of striking-off action discontinued 27 June 2012
AR01 - Annual Return 26 June 2012
AP04 - Appointment of corporate secretary 26 June 2012
AD01 - Change of registered office address 26 June 2012
TM02 - Termination of appointment of secretary 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
GAZ1 - First notification of strike-off action in London Gazette 22 May 2012
AD01 - Change of registered office address 13 February 2012
RESOLUTIONS - N/A 24 October 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 28 February 2011
RESOLUTIONS - N/A 16 September 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
RESOLUTIONS - N/A 02 October 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 16 February 2009
RESOLUTIONS - N/A 29 September 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 22 November 2007
225 - Change of Accounting Reference Date 06 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.