HARTING UK LIMITED
NORTHAMPTON HARTING LIMITED HARTING ELEKTRONIK LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6WL

Company number 01491158
Status Active
Incorporation Date 16 April 1980
Company Type Private Limited Company
Address JUBILEE HOUSE DUNCAN CLOSE, 32 MOULTON PARK, NORTHAMPTON, NN3 6WL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 900,000 ; Registered office address changed from 10-18 Union Street London SE1 1SZ to Jubilee House Duncan Close 32 Moulton Park Northampton NN3 6WL on 17 February 2016. The most likely internet sites of HARTING UK LIMITED are www.hartinguk.co.uk, and www.harting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Harting Uk Limited is a Private Limited Company. The company registration number is 01491158. Harting Uk Limited has been working since 16 April 1980. The present status of the company is Active. The registered address of Harting Uk Limited is Jubilee House Duncan Close 32 Moulton Park Northampton Nn3 6wl. . HANNON, Peter Jack is a Secretary of the company. HANNON, Peter Jack is a Director of the company. HARTING-HERTZ, Maresa Wally Marie is a Director of the company. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director BRAND, Anthony M has been resigned. Director HARTING, Dietmar has been resigned. Director HARTING-KOHLHASE, Margrit has been resigned. Director KOLB, Kenneth Howard has been resigned. Director KRUDY, Elmer Arpad has been resigned. Director WOOD, Richard Pattison has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HANNON, Peter Jack
Appointed Date: 04 May 2004

Director
HANNON, Peter Jack
Appointed Date: 01 May 2001
66 years old

Director
HARTING-HERTZ, Maresa Wally Marie
Appointed Date: 27 July 2015
48 years old

Resigned Directors

Secretary
AQUIS SECRETARIES LIMITED
Resigned: 04 May 2004

Director
BRAND, Anthony M
Resigned: 22 April 1992
83 years old

Director
HARTING, Dietmar
Resigned: 27 July 2015
86 years old

Director
HARTING-KOHLHASE, Margrit
Resigned: 27 July 2015
80 years old

Director
KOLB, Kenneth Howard
Resigned: 22 November 1994
Appointed Date: 23 April 1992
79 years old

Director
KRUDY, Elmer Arpad
Resigned: 17 August 2005
80 years old

Director
WOOD, Richard Pattison
Resigned: 17 August 2005
Appointed Date: 01 May 1995
78 years old

HARTING UK LIMITED Events

22 Jun 2016
Group of companies' accounts made up to 30 September 2015
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 900,000

17 Feb 2016
Registered office address changed from 10-18 Union Street London SE1 1SZ to Jubilee House Duncan Close 32 Moulton Park Northampton NN3 6WL on 17 February 2016
03 Nov 2015
Auditor's resignation
03 Aug 2015
Appointment of Maresa Wally Marie Harting-Hertz as a director on 27 July 2015
...
... and 125 more events
09 May 1984
Accounts made up to 30 September 1983
28 Jun 1983
Accounts made up to 30 September 1982
04 Mar 1982
Accounts made up to 30 September 1981
31 Jul 1980
Memorandum and Articles of Association
16 Apr 1980
Certificate of incorporation

HARTING UK LIMITED Charges

24 September 1993
Legal charge
Delivered: 6 October 1993
Status: Outstanding
Persons entitled: Ikb Deutsche Industriebank Aktiengesellschaft
Description: F/H property on north side of caswll northampton t/n nn…
10 July 1989
Legal mortgage
Delivered: 14 July 1989
Status: Satisfied on 7 December 1993
Persons entitled: Hill Samuel Bank Limited
Description: F/H - north side of caswell road, northampton and title no…