About

Registered Number: 06726275
Date of Incorporation: 17/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 61 Bridge Street, Kington, Herefordshire, HR5 3DJ,

 

Herzberger Bau- Und Umweltzentrum Ltd was registered on 17 October 2008 and has its registered office in Kington in Herefordshire, it has a status of "Active". We do not know the number of employees at this company. The current directors of this business are listed as Seitz, Armin, Dr., Piltz, Guenther in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILTZ, Guenther 17 October 2008 - 1
Secretary Name Appointed Resigned Total Appointments
SEITZ, Armin, Dr. 15 December 2014 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 November 2019
CS01 - N/A 29 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 23 October 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 15 December 2014
AP03 - Appointment of secretary 15 December 2014
TM02 - Termination of appointment of secretary 15 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 21 September 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 14 November 2011
CH04 - Change of particulars for corporate secretary 14 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH04 - Change of particulars for corporate secretary 05 November 2009
225 - Change of Accounting Reference Date 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
NEWINC - New incorporation documents 17 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.