PETER HAHN LIMITED
PLYMOUTH THE NATURAL COLLECTION COMPANY LIMITED

Hellopages » Devon » Plymouth » PL4 0RA

Company number 03341321
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 170,000 ; Full accounts made up to 30 September 2015. The most likely internet sites of PETER HAHN LIMITED are www.peterhahn.co.uk, and www.peter-hahn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Peter Hahn Limited is a Private Limited Company. The company registration number is 03341321. Peter Hahn Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Peter Hahn Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . GUTTING, Daniel, Dr is a Director of the company. KOBER, Stefan Eugen is a Director of the company. Secretary BARBICAN SECRETARIES has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Secretary VITI LIMITED has been resigned. Director ALLGEYER, Roland has been resigned. Director BARTH, Siegfried has been resigned. Director FUCHS HALBGEWACHS, Marina has been resigned. Director PFAU, Rudolf has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SCHMALZ, Bruno has been resigned. Director SCHMIDT, Joachim has been resigned. Director SCHOENEWEISS, Lars has been resigned. Director WAYS, Maximiliane Daniela has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GUTTING, Daniel, Dr
Appointed Date: 01 June 2012
59 years old
Director
KOBER, Stefan Eugen
Appointed Date: 15 September 2014
57 years old

Resigned Directors

Secretary
BARBICAN SECRETARIES
Resigned: 01 July 2001
Appointed Date: 31 December 1997
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 January 2008
Appointed Date: 01 July 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 31 December 1997
Appointed Date: 27 March 1997
Secretary
VITI LIMITED
Resigned: 27 March 2012
Appointed Date: 07 January 2008
Director
ALLGEYER, Roland
Resigned: 31 January 2011
Appointed Date: 31 December 1997
69 years old
Director
BARTH, Siegfried
Resigned: 01 January 2013
Appointed Date: 27 July 2009
69 years old
Director
FUCHS HALBGEWACHS, Marina
Resigned: 13 March 2009
Appointed Date: 02 January 2006
68 years old
Director
PFAU, Rudolf
Resigned: 01 July 2004
Appointed Date: 01 May 1998
69 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 31 December 1997
Appointed Date: 27 March 1997
64 years old
Director
SCHMALZ, Bruno
Resigned: 31 December 2005
Appointed Date: 01 July 2004
62 years old
Director
SCHMIDT, Joachim
Resigned: 27 February 1998
Appointed Date: 31 December 1997
90 years old
Director
SCHOENEWEISS, Lars
Resigned: 30 September 2015
Appointed Date: 01 January 2013
56 years old
Director
WAYS, Maximiliane Daniela
Resigned: 20 August 2014
Appointed Date: 31 January 2011
62 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 31 December 1997
Appointed Date: 27 March 1997
62 years old

PETER HAHN LIMITED Events

30 Jan 2017
Full accounts made up to 30 September 2016
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 170,000
11 Feb 2016
Full accounts made up to 30 September 2015
01 Oct 2015
Termination of appointment of Lars Schoeneweiss as a director on 30 September 2015
17 Apr 2015
Director's details changed for Dr Daniel Gutting on 17 April 2015
...
... and 84 more events
20 Jan 1998
New secretary appointed
20 Jan 1998
New director appointed
20 Jan 1998
New director appointed
18 Apr 1997
Company name changed trushelfco (no.2235) LIMITED\certificate issued on 18/04/97
27 Mar 1997
Incorporation

Similar Companies

PETER HAGUE DESIGN LIMITED PETER HAGUE LIMITED PETER HAINES COMPLIANCE CONSULTANCY LIMITED PETER HAINES DAIRIES LIMITED PETER HAINES ENGINEERS LIMITED PETER HAINES LIMITED PETER HAINES PROPERTIES LIMITED