A.HARTRODT (UK) LIMITED
HATTON CROSS

Hellopages » Greater London » Hounslow » TW14 0PZ

Company number 00951778
Status Active
Incorporation Date 10 April 1969
Company Type Private Limited Company
Address HARTRODT HOUSE, GREEN MAN LANE, HATTON CROSS, MIDDLESEX, TW14 0PZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 June 2016 GBP 1,000,000 ; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 115,000 . The most likely internet sites of A.HARTRODT (UK) LIMITED are www.ahartrodtuk.co.uk, and www.a-hartrodt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. The distance to to Fulwell Rail Station is 3.6 miles; to Brentford Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.5 miles; to Chessington North Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Hartrodt Uk Limited is a Private Limited Company. The company registration number is 00951778. A Hartrodt Uk Limited has been working since 10 April 1969. The present status of the company is Active. The registered address of A Hartrodt Uk Limited is Hartrodt House Green Man Lane Hatton Cross Middlesex Tw14 0pz. . WOODWARD, Nutan is a Secretary of the company. RUSS, Andreas is a Director of the company. WENZEL, Andreas Arthur Konrad is a Director of the company. Secretary JEFFERIES, Norman George has been resigned. Director BLAND, William John has been resigned. Director ELLIS, Michael John has been resigned. Director ENBERGS, Reiner Juergen has been resigned. Director JEFFERIES, Norman George has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WOODWARD, Nutan
Appointed Date: 01 October 2011

Director
RUSS, Andreas
Appointed Date: 01 May 2007
51 years old

Director

Resigned Directors

Secretary
JEFFERIES, Norman George
Resigned: 30 September 2011

Director
BLAND, William John
Resigned: 12 October 2001
84 years old

Director
ELLIS, Michael John
Resigned: 30 April 2009
76 years old

Director
ENBERGS, Reiner Juergen
Resigned: 30 June 2007
84 years old

Director
JEFFERIES, Norman George
Resigned: 30 September 2011
79 years old

A.HARTRODT (UK) LIMITED Events

16 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,000,000

24 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 115,000

08 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 115,000

08 May 2015
Secretary's details changed for Mrs Nutan Woodward on 5 January 2015
...
... and 82 more events
08 Sep 1987
Full group accounts made up to 31 December 1986

22 May 1987
Director resigned

11 Sep 1986
Group of companies' accounts made up to 31 December 1985

11 Sep 1986
Return made up to 06/08/86; full list of members

10 Apr 1969
Incorporation

A.HARTRODT (UK) LIMITED Charges

10 June 2014
Charge code 0095 1778 0004
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H strathclyde house, green mand lane, hatton cross t/no…
1 May 2014
Charge code 0095 1778 0003
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 June 1996
Charge
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed charge on all goodwill and uncalled capital for…
10 February 1988
Fixed and floating charge
Delivered: 17 February 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…