Company number 03250569
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOFFMANN MACHINE COMPANY LIMITED are www.hoffmannmachinecompany.co.uk, and www.hoffmann-machine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Hoffmann Machine Company Limited is a Private Limited Company.
The company registration number is 03250569. Hoffmann Machine Company Limited has been working since 17 September 1996.
The present status of the company is Active. The registered address of Hoffmann Machine Company Limited is The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. The company`s financial liabilities are £130.08k. It is £16.72k against last year. And the total assets are £210.24k, which is £28.11k against last year. GALVIN, John Richard is a Secretary of the company. GALVIN, John Richard is a Director of the company. HOFFMANN, Martin Walter is a Director of the company. HOFFMANN, Thomas Herbert is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
hoffmann machine company Key Finiance
LIABILITIES
£130.08k
+14%
CASH
n/a
TOTAL ASSETS
£210.24k
+15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996
Persons With Significant Control
Mr Martin Walter Hoffmann
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Herbert Hoffmann
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Galvin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOFFMANN MACHINE COMPANY LIMITED Events
10 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
08 Jul 1998
Accounts for a small company made up to 31 December 1997
24 Sep 1997
Return made up to 17/09/97; full list of members
-
363(288) ‐
Secretary resigned;director's particulars changed
13 Jan 1997
Accounting reference date extended from 30/09/97 to 31/12/97
22 Dec 1996
Ad 30/10/96--------- £ si 498@10=4980 £ ic 2/4982
17 Sep 1996
Incorporation