HENTSCH MAN LTD
LONDON JACK SHIRT LTD JACK SHIRTS LIMITED

Hellopages » Greater London » Camden » WC1N 1NN

Company number 06009181
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, UNITED KINGDOM, WC1N 1NN
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HENTSCH MAN LTD are www.hentschman.co.uk, and www.hentsch-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hentsch Man Ltd is a Private Limited Company. The company registration number is 06009181. Hentsch Man Ltd has been working since 24 November 2006. The present status of the company is Active. The registered address of Hentsch Man Ltd is 75 Kenton Street London United Kingdom Wc1n 1nn. . LEWIS & COMPANY UK LTD is a Secretary of the company. HENTSCH, Alexia is a Director of the company. HENTSCH, Benedict is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LEWIS & CO has been resigned. Director PHILIPPOU, Panicko Petros has been resigned. Director VAN KEMENADE, Stephanus has been resigned. Director VON HURTER, Max has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
LEWIS & COMPANY UK LTD
Appointed Date: 23 November 2010

Director
HENTSCH, Alexia
Appointed Date: 24 November 2006
44 years old

Director
HENTSCH, Benedict
Appointed Date: 01 July 2014
76 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Secretary
LEWIS & CO
Resigned: 10 October 2009
Appointed Date: 24 November 2006

Director
PHILIPPOU, Panicko Petros
Resigned: 04 June 2015
Appointed Date: 01 July 2014
68 years old

Director
VAN KEMENADE, Stephanus
Resigned: 03 November 2016
Appointed Date: 01 July 2014
86 years old

Director
VON HURTER, Max
Resigned: 03 November 2016
Appointed Date: 01 July 2014
46 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Miss Alexia Hentsch
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

Mr Benedict Hentsch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HENTSCH MAN LTD Events

23 Feb 2017
Confirmation statement made on 24 November 2016 with updates
15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
First Gazette notice for compulsory strike-off
14 Nov 2016
Termination of appointment of Stephanus Van Kemenade as a director on 3 November 2016
14 Nov 2016
Termination of appointment of Max Von Hurter as a director on 3 November 2016
...
... and 39 more events
13 Dec 2006
New secretary appointed
13 Dec 2006
Registered office changed on 13/12/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
24 Nov 2006
Incorporation