HINRICHS & COMPANY LIMITED
PERTH

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Company number SC182965
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 4 THE STABLES, PITFOUR CASTLE, ST MADOES, PERTH, PH2 7NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of HINRICHS & COMPANY LIMITED are www.hinrichscompany.co.uk, and www.hinrichs-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Hinrichs Company Limited is a Private Limited Company. The company registration number is SC182965. Hinrichs Company Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Hinrichs Company Limited is 4 The Stables Pitfour Castle St Madoes Perth Ph2 7nj. . HINRICHS, Joyce Gwendoline is a Secretary of the company. HINRICHS, Gregory Lourens is a Director of the company. HINRICHS, Joanne Marie is a Director of the company. HINRICHS, Joyce Gwendoline is a Director of the company. HINRICHS, Lourens Jan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HINRICHS, Joyce Gwendoline
Appointed Date: 13 February 1998
Director
HINRICHS, Gregory Lourens
Appointed Date: 01 October 2007
39 years old
Director
HINRICHS, Joanne Marie
Appointed Date: 01 October 2007
42 years old
Director
HINRICHS, Joyce Gwendoline
Appointed Date: 13 February 1998
69 years old
Director
HINRICHS, Lourens Jan
Appointed Date: 13 February 1998
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr Louren Jan Hinrichs
Notified on: 12 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joyce Gwendonline Hinrichs
Notified on: 12 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HINRICHS & COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 29 February 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 28 February 2015
08 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
...
... and 38 more events
14 Mar 2000
Return made up to 13/02/00; full list of members
  • 363(287) ‐ Registered office changed on 14/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 1999
Full accounts made up to 28 February 1999
12 Mar 1999
Return made up to 13/02/99; full list of members
  • 363(287) ‐ Registered office changed on 12/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 1998
Secretary resigned
13 Feb 1998
Incorporation

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