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 - BIRMINGHAM

This company is listed in the following categories:
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

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