OpenCompanies

Conway Germany Limited

Company number
03896502
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 1999
Nature of business
Other building completion and finishing

Registered office

201a Victoria Street
London
SW1E 5NE

Officers

NameRoleAppointedResigned
GULAK, Klaus-Dieter, Cd Director 17 Dec 1999 17 Jul 2000
GOEBEL, Michael Robert, Cd Director 17 Jul 2000 20 Sep 2011
GULAK, Juergen-Peter, Cs Secretary 17 Dec 1999 20 Sep 2011
LIEBING, Franz Josef Director 20 Sep 2011 31 May 2012
GOEBEL, Michael Robert Director 1 Jun 2012 16 Jun 2024
KNAPPERTSBUSCH, Peter Director 17 Jun 2024 13 Nov 2024
BUNCIUC, Corneliu Director 13 Nov 2024 14 Aug 2026
GO AHEAD SERVICE LIMITED Corporate-Secretary 10 May 2012 14 Aug 2026
GOEBEL, Michael Robert Director 14 Aug 2026
GOEBEL, Alfons Secretary 14 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Michael Robert Goebel Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent		 22 Aug 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £100 -
31 Dec 2023 Dormant £100 -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 Dormant £100 £100
31 Dec 2014 - -
31 Dec 2013 Dormant £100 £100
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Companies at the same address

Data