OpenCompanies

Immobilien- Und Handelsgesellschaft Magdeburg Limited

Company number
05562558
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2005
Nature of business
Other business support service activities n.e.c.

Registered office

The Picasso Building
Caldervale Road
Wakefield
WF1 5PE

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 13 Sep 2005 13 Sep 2005
INTERFIRM DIRECTORS LIMITED Corporate-Director 13 Sep 2005 16 Jan 2007
INTERFIRM SECRETARY LIMITED Corporate-Secretary 13 Sep 2005 12 Mar 2026
REUSCHEL, Siegfried Director 16 Jan 2007

Control

NameNature of controlNotifiedCeased
Wilcocks Marketing Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016 30 Jul 2024
Mr Siegfried Reuschel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jul 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1 - 0
30 Sep 2024 £1 - 1
30 Sep 2023 £1 - 1
30 Sep 2022 £1 - 1
30 Sep 2021 £1 - 0
30 Sep 2020 £1 - 1
30 Sep 2019 £1 - 0
30 Sep 2018 £1 - -
30 Sep 2017 £1 £1 -
30 Sep 2016 £1 £1 -
30 Sep 2015 £1 £1 -
30 Sep 2014 £1 £1 -
30 Sep 2013 £1 £1 -
30 Sep 2012 £1 £1 -
30 Sep 2011 £1 £1 -
30 Sep 2010 Dormant £1 £1 -
30 Sep 2009 Dormant £1 £1 -
30 Sep 2008 Dormant £1 £1 -
30 Sep 2007 Dormant £1 £1 -
30 Sep 2006 - - -

Connections

Companies at the same address

Data