HOFFMANN UK QUALITY TOOLS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HOFFMANN UK QUALITY TOOLS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HOFFMANN UK QUALITY TOOLS LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06310243. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOFFMANN UK QUALITY TOOLS LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06310243. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOFFMANN UK QUALITY TOOLS LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GEE BUSINES CENTER
BIRMINGHAM
B7 5JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY PADDISON | Sep 1963 | British | Director | 2019-09-01 | CURRENT |
ROBERT IMPLER | Mar 1975 | German | Director | 2016-01-01 | CURRENT |
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2007-07-11 UNTIL 2007-09-17 | RESIGNED | ||
MATTHIAS FUNK | May 1962 | German | Director | 2011-10-01 UNTIL 2016-10-31 | RESIGNED |
BERT BLEICHER | Aug 1962 | German | Director | 2007-07-11 UNTIL 2014-07-01 | RESIGNED |
PHILLIP MEECHAN | British | Secretary | 2007-09-17 UNTIL 2020-07-15 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-07-11 UNTIL 2007-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sfs Group Ag | 2022-05-11 | Widnau |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Verena Franziska Sophie Heinrich | 2016-07-12 - 2020-07-15 | 12/1977 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nicola Kristina Tarja Januschke-Bleicher | 2016-07-12 - 2020-07-15 | 12/1969 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Verena Franziska Sophie Heinrich | 2016-06-30 - 2022-07-12 | 12/1977 | Achim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Ms Nicola Kristina Tarja Januschke-Bleicher | 2016-06-30 - 2022-07-12 | 12/1969 | Achim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOFFMANN_UK_QUALITY_TOOLS - Accounts | 2021-09-24 | 31-12-2020 | £555,813 Cash £-953,866 equity |