HIBROOK LIMITED
CHERTSEY HIGH CREEK LIMITED PUNTMANN LTD.

Hellopages » Surrey » Runnymede » KT16 9BE

Company number 07793889
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Michael Stark-Urzendnik as a director on 31 December 2015. The most likely internet sites of HIBROOK LIMITED are www.hibrook.co.uk, and www.hibrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hibrook Limited is a Private Limited Company. The company registration number is 07793889. Hibrook Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Hibrook Limited is Mill House 58 Guildford Street Chertsey Surrey Kt16 9be. The company`s financial liabilities are £42.41k. It is £3.24k against last year. The cash in hand is £0.08k. It is £-0.58k against last year. . PUNTMANN, Christoph Herrmann Theodor, Dr. is a Director of the company. Secretary WILKINS, Helen Carol has been resigned. Director PUNTMANN, Valentina Otja, Dr. has been resigned. Director STARK-URZENDNIK, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


hibrook Key Finiance

LIABILITIES £42.41k
+8%
CASH £0.08k
-88%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PUNTMANN, Christoph Herrmann Theodor, Dr.
Appointed Date: 30 September 2011
57 years old

Resigned Directors

Secretary
WILKINS, Helen Carol
Resigned: 05 April 2012
Appointed Date: 30 September 2011
Director
PUNTMANN, Valentina Otja, Dr.
Resigned: 20 March 2012
Appointed Date: 20 March 2012
52 years old
Director
STARK-URZENDNIK, Michael
Resigned: 31 December 2015
Appointed Date: 01 November 2013
61 years old

Persons With Significant Control

Dr Christoph Herrmann Theodor Puntman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HIBROOK LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Termination of appointment of Michael Stark-Urzendnik as a director on 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
09 Sep 2015
Director's details changed for Dr. Christoph Herrmann Theodor Puntmann on 9 September 2015
...
... and 17 more events
20 Mar 2012
Appointment of Dr. Valentina Otja Puntmann as a director
22 Feb 2012
Appointment of Mrs. Helen Carol Wilkins as a secretary
22 Feb 2012
Appointment of Dr. Christoph Herrmann Theodor Puntmann as a director
21 Feb 2012
Registered office address changed from C/O Christoph Puntmann 58 Guildford Street Chertsey Surrey KT16 9BE United Kingdom on 21 February 2012
30 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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