HR CONTROLS VERWALTUNGS LIMITED - BLETCHLEY
| Company Profile | Company Filings |
Overview
HR CONTROLS VERWALTUNGS LIMITED is a Private Limited Company from BLETCHLEY and has the status: Active.
HR CONTROLS VERWALTUNGS LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073420. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HR CONTROLS VERWALTUNGS LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073420. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HR CONTROLS VERWALTUNGS LIMITED - BLETCHLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 428 39A BARTON ROAD
BLETCHLEY
BUCKS
MK2 3HW
This Company Originates in : United Kingdom
Previous trading names include:
ARIX VERWALTUNGS LIMITED (until 20/09/2004)
ARIX VERWALTUNGS LIMITED (until 20/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEDGERS SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-15 | CURRENT | ||
| ROUL PLACZEK | Jun 1971 | German | Director | 2004-07-05 | CURRENT |
| HEIKO ERNST FRIEDRICH MARIA HENNER | Apr 1965 | German | Director | 2004-07-05 UNTIL 2021-02-15 | RESIGNED |
| MR STEFAN HARTMANN | Jul 1964 | German | Director | 2004-03-16 UNTIL 2004-07-05 | RESIGNED |
| LEDGERS COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-03-15 UNTIL 2004-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Heiko Ernst Friedrich Maria Henner | 2016-07-01 | 4/1965 | Moenchengladbach |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roul Placzek | 2016-07-01 | 6/1971 | Mettmann |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HR CONTROLS VERWALTUNGS LIMITED | 2024-04-23 | 31-03-2024 | £2 Cash £2 equity |