HOYER UK LIMITED
WEST YORKSHIRE THURROCLEAN LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 1YJ

Company number 02699808
Status Active
Incorporation Date 24 March 1992
Company Type Private Limited Company
Address 517 LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1YJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of HOYER UK LIMITED are www.hoyeruk.co.uk, and www.hoyer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Hoyer Uk Limited is a Private Limited Company. The company registration number is 02699808. Hoyer Uk Limited has been working since 24 March 1992. The present status of the company is Active. The registered address of Hoyer Uk Limited is 517 Leeds Road Huddersfield West Yorkshire Hd2 1yj. . MCLEEN, Gregory David is a Secretary of the company. NAST, Ortwin Paul is a Director of the company. REINHARDT, Andreas Theodor is a Director of the company. Secretary SLADE, Christine Mary has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WING KIN LAM, Thomas has been resigned. Director BENNETT, David Mark has been resigned. Director BINNS, Mark Andrew has been resigned. Director MCLEEN, Gregory David has been resigned. Director SCHLUND, Friedrich Karl has been resigned. Director SCHLUND, Friedrich Karl has been resigned. Director SLADE, Michael has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WING KIN LAM, Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCLEEN, Gregory David
Appointed Date: 26 November 1993
Director
NAST, Ortwin Paul
Appointed Date: 15 May 2012
66 years old
Director
REINHARDT, Andreas Theodor
Appointed Date: 24 November 2011
67 years old

Resigned Directors

Secretary
SLADE, Christine Mary
Resigned: 08 May 1992
Appointed Date: 07 April 1992
Nominee Secretary
THOMAS, Howard
Resigned: 07 April 1992
Appointed Date: 24 March 1992
Secretary
WING KIN LAM, Thomas
Resigned: 26 November 1993
Appointed Date: 08 May 1992
Director
BENNETT, David Mark
Resigned: 31 May 2013
Appointed Date: 24 November 2011
58 years old
Director
BINNS, Mark Andrew
Resigned: 24 November 2011
Appointed Date: 31 May 2000
64 years old
Director
MCLEEN, Gregory David
Resigned: 24 November 2011
Appointed Date: 26 November 1993
66 years old
Director
SCHLUND, Friedrich Karl
Resigned: 28 February 2001
Appointed Date: 31 May 2000
79 years old
Director
SCHLUND, Friedrich Karl
Resigned: 28 February 2001
Appointed Date: 08 May 1992
79 years old
Director
SLADE, Michael
Resigned: 08 May 1992
Appointed Date: 07 April 1992
73 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 April 1992
Appointed Date: 24 March 1992
63 years old
Director
WING KIN LAM, Thomas
Resigned: 26 November 1993
Appointed Date: 08 May 1992
70 years old

Persons With Significant Control

Hoyer Gmbh Internationale Fachspedition
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOYER UK LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
03 Sep 2015
Full accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 73 more events
25 Apr 1992
Registered office changed on 25/04/92 from: 7 king street mirfield west yorkshire WF14 8AP
24 Apr 1992
Secretary resigned;new secretary appointed
24 Apr 1992
Director resigned;new director appointed
24 Apr 1992
Registered office changed on 24/04/92 from: 16 st. John street london EC1M 4AY
24 Mar 1992
Incorporation

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