HOFMANN MEGAPLAN (UK) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0NJ

Company number 05156563
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address UNIT 5 LOTUS COURT HARVARD INDUSTRIAL ESTATE, KIMBOLTON, HUNTINGDON, ENGLAND, PE28 0NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Current accounting period shortened from 30 June 2017 to 31 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HOFMANN MEGAPLAN (UK) LIMITED are www.hofmannmegaplanuk.co.uk, and www.hofmann-megaplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Hofmann Megaplan Uk Limited is a Private Limited Company. The company registration number is 05156563. Hofmann Megaplan Uk Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Hofmann Megaplan Uk Limited is Unit 5 Lotus Court Harvard Industrial Estate Kimbolton Huntingdon England Pe28 0nj. . SNOWDEN, John Anthony is a Director of the company. WEBER, David Bruce is a Director of the company. Secretary BOON, Debbie has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOON, James Colin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SNOWDEN, John Anthony
Appointed Date: 25 August 2016
59 years old
Director
WEBER, David Bruce
Appointed Date: 25 August 2016
62 years old

Resigned Directors

Secretary
BOON, Debbie
Resigned: 25 August 2016
Appointed Date: 17 April 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 April 2006
Appointed Date: 17 June 2004
Director
BOON, James Colin
Resigned: 25 August 2016
Appointed Date: 17 June 2004
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004

HOFMANN MEGAPLAN (UK) LIMITED Events

23 Jan 2017
Accounts for a small company made up to 30 June 2016
15 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
19 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2016
Particulars of variation of rights attached to shares
16 Sep 2016
Change of share class name or designation
...
... and 40 more events
29 Jul 2004
Director resigned
29 Jul 2004
New secretary appointed
29 Jul 2004
New director appointed
29 Jul 2004
Registered office changed on 29/07/04 from: 31 corsham street london N1 6DR
17 Jun 2004
Incorporation

Similar Companies

HOFMANN INDUSTRIES LLP HOFMANN LEADERSHIP CONSULTING LIMITED HOFMANN MEWS MANAGEMENT LIMITED HOFMANN PRECISION BALANCING LIMITED HOFMANN PRUFTECHNIK UK LTD HOFMANN UK LIMITED HOFMANNS HENLEY LIMITED