BISCHOFF TEXTILES LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TS

Company number 00586475
Status Active
Incorporation Date 1 July 1957
Company Type Private Limited Company
Address HB ACCOUNTANTS, AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 . The most likely internet sites of BISCHOFF TEXTILES LIMITED are www.bischofftextiles.co.uk, and www.bischoff-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bischoff Textiles Limited is a Private Limited Company. The company registration number is 00586475. Bischoff Textiles Limited has been working since 01 July 1957. The present status of the company is Active. The registered address of Bischoff Textiles Limited is Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. . NEFF, Thomas is a Secretary of the company. MEYER, Thomas is a Director of the company. Secretary HUNGERBUHLER, Max Robert has been resigned. Secretary KUTTER, Erich has been resigned. Secretary SCHMID, Jorg has been resigned. Director HUNGERBUHLER, Max Robert has been resigned. Director SCHLEGEL, Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEFF, Thomas
Appointed Date: 30 June 2008
Director
MEYER, Thomas
Appointed Date: 01 January 2010
73 years old

Resigned Directors

Secretary
HUNGERBUHLER, Max Robert
Resigned: 30 September 1994
Secretary
KUTTER, Erich
Resigned: 30 June 2008
Appointed Date: 30 September 2005
Secretary
SCHMID, Jorg
Resigned: 30 September 2005
Appointed Date: 30 September 1994
Director
HUNGERBUHLER, Max Robert
Resigned: 31 December 2009
80 years old
Director
SCHLEGEL, Joseph
Resigned: 30 September 1994
97 years old

Persons With Significant Control

Bischoff Textil Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISCHOFF TEXTILES LIMITED Events

06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
07 Jul 2015
Registered office address changed from Hardcastle Burton Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS to C/O Hb Accountants Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 7 July 2015
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 67 more events
01 Dec 1987
Accounts for a small company made up to 31 December 1986
01 Dec 1987
Return made up to 04/11/87; full list of members
06 Mar 1987
Accounts for a small company made up to 31 December 1985
06 Mar 1987
Return made up to 03/11/80; full list of members
26 Sep 1986
Registered office changed on 26/09/86 from: imperial house dominion st london EC2

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