THE HARTZ COMPANY LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2JZ

Company number 03848015
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address 3 OPULENS PLACE, NORTHWOOD, MIDDLESEX, HA6 2JZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 . The most likely internet sites of THE HARTZ COMPANY LIMITED are www.thehartzcompany.co.uk, and www.the-hartz-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The Hartz Company Limited is a Private Limited Company. The company registration number is 03848015. The Hartz Company Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of The Hartz Company Limited is 3 Opulens Place Northwood Middlesex Ha6 2jz. . HARTZEL, Miles Howard is a Secretary of the company. HARTZEL, Craig Robert is a Director of the company. HARTZEL, Miles Howard is a Director of the company. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director DAVIS, Jeremy Neal has been resigned. Director HARTZEL, Melvyn Henry has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARTZEL, Miles Howard
Appointed Date: 24 September 1999
Director
HARTZEL, Craig Robert
Appointed Date: 24 September 1999
48 years old
Director
HARTZEL, Miles Howard
Appointed Date: 21 January 2005
52 years old

Resigned Directors

Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
DAVIS, Jeremy Neal
Resigned: 24 May 2010
Appointed Date: 01 December 2009
46 years old
Director
HARTZEL, Melvyn Henry
Resigned: 18 January 2013
Appointed Date: 10 September 2008
86 years old
Director
L.C.I. DIRECTORS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999

Persons With Significant Control

Miles Howard Hartzel
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Craig Robert Hartzel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HARTZ COMPANY LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
09 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Director's details changed for Miles Howard Hartzel on 2 September 2015
...
... and 48 more events
08 Oct 1999
Secretary resigned
08 Oct 1999
Director resigned
08 Oct 1999
New secretary appointed
08 Oct 1999
New director appointed
24 Sep 1999
Incorporation

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