F. & J. HAUCK LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL2 8HB

Company number 01296239
Status Active
Incorporation Date 28 January 1977
Company Type Private Limited Company
Address LINNEY LANE, SHAW, OLDHAM, GREATER MANCHESTER, OL2 8HB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES13 ‐ To resign and appoint director 24/05/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of F. & J. HAUCK LIMITED are www.fjhauck.co.uk, and www.f-j-hauck.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. F J Hauck Limited is a Private Limited Company. The company registration number is 01296239. F J Hauck Limited has been working since 28 January 1977. The present status of the company is Active. The registered address of F J Hauck Limited is Linney Lane Shaw Oldham Greater Manchester Ol2 8hb. . HAUCK, Franz is a Secretary of the company. HAUCK, Franz is a Director of the company. Secretary HAUCK, Gisela has been resigned. Director HAUCK, Ferenc has been resigned. Director HAUCK, Janos has been resigned. Director HAUCK, Karl Heinz has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAUCK, Franz
Appointed Date: 11 April 2005
Director
HAUCK, Franz
Appointed Date: 24 May 2016
73 years old

Resigned Directors

Secretary
HAUCK, Gisela
Resigned: 11 April 2005
Director
HAUCK, Ferenc
Resigned: 27 February 2010
98 years old
Director
HAUCK, Janos
Resigned: 01 November 1994
97 years old
Director
HAUCK, Karl Heinz
Resigned: 26 February 2016
71 years old

Persons With Significant Control

Mr Franz Hauck
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F. & J. HAUCK LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jun 2016
Resolutions
  • RES13 ‐ To resign and appoint director 24/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2016
Termination of appointment of Karl Heinz Hauck as a director on 26 February 2016
20 Jun 2016
Appointment of Mr Franz Hauck as a director on 24 May 2016
...
... and 65 more events
06 May 1988
Return made up to 28/04/88; full list of members
23 Nov 1987
Accounts for a small company made up to 31 January 1987
23 Nov 1987
Return made up to 13/11/87; full list of members
20 Nov 1986
Accounts for a small company made up to 31 January 1986
20 Nov 1986
Return made up to 19/11/86; full list of members

F. & J. HAUCK LIMITED Charges

7 October 2013
Charge code 0129 6239 0002
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
4 March 1992
Mortgage debenture
Delivered: 12 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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