H.J. MULLINER & CO. LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW1 3PL

Company number 00829218
Status Active
Incorporation Date 30 November 1964
Company Type Private Limited Company
Address PYM'S LANE, CREWE, CHESHIRE, CW1 3PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of H.J. MULLINER & CO. LIMITED are www.hjmullinerco.co.uk, and www.h-j-mulliner-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. H J Mulliner Co Limited is a Private Limited Company. The company registration number is 00829218. H J Mulliner Co Limited has been working since 30 November 1964. The present status of the company is Active. The registered address of H J Mulliner Co Limited is Pym S Lane Crewe Cheshire Cw1 3pl. . ARMITAGE, Andrew Thomas is a Secretary of the company. DUERHEIMER, Wolfgang is a Director of the company. MULL, Joerg, Dr is a Director of the company. Secretary COBBAN, Michael Robert Alexander has been resigned. Secretary DUDDY, Gillian has been resigned. Secretary HODKINSON, Steven Paul has been resigned. Secretary MATTHEWS, Charles has been resigned. Secretary SMITH, John Douglas has been resigned. Secretary WHATMORE, Stephen Nicholas has been resigned. Director COBBAN, Michael Robert Alexander has been resigned. Director COWEN, David John has been resigned. Director DUERHEIMER, Wolfgang has been resigned. Director GOTT, Anthony David has been resigned. Director HOFFMANN, Jurgen has been resigned. Director LAFRENTZ, Jan-Henrik has been resigned. Director MATTHEWS, Charles has been resigned. Director MELCHING, Hans Georg has been resigned. Director MORRIS, Graham John has been resigned. Director PAEFGEN, Franz Josef, Dr has been resigned. Director SCHREIBER, Wolfgang, Dr has been resigned. Director SMITH, John Douglas has been resigned. Director WARD, Peter Terry has been resigned. Director WOODWARK, Christopher John Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARMITAGE, Andrew Thomas
Appointed Date: 05 September 2005

Director
DUERHEIMER, Wolfgang
Appointed Date: 01 June 2014
67 years old

Director
MULL, Joerg, Dr
Appointed Date: 01 September 2014
60 years old

Resigned Directors

Secretary
COBBAN, Michael Robert Alexander
Resigned: 02 April 1996
Appointed Date: 01 June 1995

Secretary
DUDDY, Gillian
Resigned: 29 September 2003
Appointed Date: 02 April 1996

Secretary
HODKINSON, Steven Paul
Resigned: 05 September 2005
Appointed Date: 29 September 2003

Secretary
MATTHEWS, Charles
Resigned: 01 April 1993
Appointed Date: 30 June 1992

Secretary
SMITH, John Douglas
Resigned: 30 June 1992

Secretary
WHATMORE, Stephen Nicholas
Resigned: 05 June 1995

Director
COBBAN, Michael Robert Alexander
Resigned: 04 August 1997
Appointed Date: 02 April 1996
74 years old

Director
COWEN, David John
Resigned: 15 July 1998
Appointed Date: 04 August 1997
62 years old

Director
DUERHEIMER, Wolfgang
Resigned: 01 September 2012
Appointed Date: 01 February 2011
67 years old

Director
GOTT, Anthony David
Resigned: 05 November 2001
Appointed Date: 01 January 1999
69 years old

Director
HOFFMANN, Jurgen
Resigned: 19 April 2010
Appointed Date: 06 July 2004
70 years old

Director
LAFRENTZ, Jan-Henrik
Resigned: 31 August 2014
Appointed Date: 19 April 2010
59 years old

Director
MATTHEWS, Charles
Resigned: 02 April 1996
Appointed Date: 30 June 1992
71 years old

Director
MELCHING, Hans Georg
Resigned: 06 July 2004
Appointed Date: 15 July 1998
76 years old

Director
MORRIS, Graham John
Resigned: 31 December 1998
Appointed Date: 10 March 1997
75 years old

Director
PAEFGEN, Franz Josef, Dr
Resigned: 01 February 2011
Appointed Date: 01 March 2002
79 years old

Director
SCHREIBER, Wolfgang, Dr
Resigned: 31 May 2014
Appointed Date: 01 September 2012
67 years old

Director
SMITH, John Douglas
Resigned: 30 June 1992
90 years old

Director
WARD, Peter Terry
Resigned: 31 December 1994
80 years old

Director
WOODWARK, Christopher John Stuart
Resigned: 10 March 1997
Appointed Date: 01 January 1995
79 years old

H.J. MULLINER & CO. LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

08 Sep 2014
Appointment of Dr Joerg Mull as a director on 1 September 2014
...
... and 92 more events
21 Jul 1988
Return made up to 28/04/88; full list of members

22 Jun 1987
Accounts made up to 31 December 1986

14 May 1987
Return made up to 28/04/87; no change of members

21 Jul 1986
Accounts for a dormant company made up to 31 December 1985

27 May 1986
Annual return made up to 28/04/86