HUEGLI UK LTD.
REDDITCH REPAIRSTAND LIMITED

Hellopages » Worcestershire » Redditch » B98 0RE

Company number 03712422
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address UNIT 1, OXLEASOW ROAD, REDDITCH, WORCESTERSHIRE, B98 0RE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of HUEGLI UK LTD. are www.huegliuk.co.uk, and www.huegli-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Huegli Uk Ltd is a Private Limited Company. The company registration number is 03712422. Huegli Uk Ltd has been working since 11 February 1999. The present status of the company is Active. The registered address of Huegli Uk Ltd is Unit 1 Oxleasow Road Redditch Worcestershire B98 0re. . BAILEY, Richard is a Secretary of the company. BAILEY, Richard is a Director of the company. HURT, Christopher Simon Richard is a Director of the company. SEIBOLD, Andreas is a Director of the company. VILLOT, Jean Gerard is a Director of the company. Secretary DAVIES, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BODENMANN, Thomas has been resigned. Director LINKE, Erik has been resigned. Director LUNT, Martin Keith has been resigned. Director STOFFEL, Alexandre Eric Beat, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
BAILEY, Richard
Appointed Date: 25 March 1999
Director
BAILEY, Richard
Appointed Date: 25 March 1999
56 years old
Director
HURT, Christopher Simon Richard
Appointed Date: 01 January 2012
57 years old
Director
SEIBOLD, Andreas
Appointed Date: 20 August 2009
61 years old
Director
VILLOT, Jean Gerard
Appointed Date: 20 August 2009
73 years old

Resigned Directors

Secretary
DAVIES, Andrew
Resigned: 25 March 1999
Appointed Date: 04 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1999
Appointed Date: 11 February 1999
Director
BODENMANN, Thomas
Resigned: 01 January 2002
Appointed Date: 25 March 1999
63 years old
Director
LINKE, Erik
Resigned: 30 June 2011
Appointed Date: 25 March 1999
59 years old
Director
LUNT, Martin Keith
Resigned: 25 March 1999
Appointed Date: 04 March 1999
71 years old
Director
STOFFEL, Alexandre Eric Beat, Dr
Resigned: 31 August 2011
Appointed Date: 28 January 2008
97 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Jean Villot
Notified on: 1 August 2016
73 years old
Nature of control: Right to appoint and remove directors

HUEGLI UK LTD. Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
13 Oct 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Director's details changed for Mr Richard Bailey on 1 July 2015
...
... and 58 more events
15 Mar 1999
New secretary appointed
15 Mar 1999
Registered office changed on 15/03/99 from: 1 mitchell lane bristol BS1 6BU
15 Mar 1999
Director resigned
15 Mar 1999
Secretary resigned
11 Feb 1999
Incorporation

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