HANRO (U.K.) LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 0AG

Company number 02267910
Status Active
Incorporation Date 15 June 1988
Company Type Private Limited Company
Address PO BOX 3310, 126 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 0AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Appointment of Mr Andreas Kuhfuss as a secretary on 30 September 2015. The most likely internet sites of HANRO (U.K.) LIMITED are www.hanrouk.co.uk, and www.hanro-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Hanro U K Limited is a Private Limited Company. The company registration number is 02267910. Hanro U K Limited has been working since 15 June 1988. The present status of the company is Active. The registered address of Hanro U K Limited is Po Box 3310 126 Fairlie Road Slough Berkshire Sl1 0ag. . KUHFUSS, Andreas is a Secretary of the company. HOHMANN, Stephan Dietrich Johannes is a Director of the company. Secretary GIESINGER, Eva has been resigned. Secretary HEIMLICH, Uta Ingeborg Christiane has been resigned. Secretary KAUFMANN, Gerold has been resigned. Secretary SCHWARTZ, Raya has been resigned. Secretary ZULLIG, Liselotte has been resigned. Director BANGERTER, Andreas has been resigned. Director BOENKE, Mathias has been resigned. Director GIRARDI, Stefan Mag. has been resigned. Director GROSSNIGG, Erhard, Dr has been resigned. Director HEIMLICH, Uta Ingeborg Christiane has been resigned. Director HELLER, Markus has been resigned. Director HOYER, Peter Deutch has been resigned. Director KRIESEMER, Thomas has been resigned. Director LEYRER, Astrid has been resigned. Director PETERS, Lothar has been resigned. Director PHILIPP, Peter has been resigned. Director RODEGRA, Armin has been resigned. Director SCHWARTZ, Raya has been resigned. The company operates in "Dormant Company".


hanro (u.k.) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KUHFUSS, Andreas
Appointed Date: 30 September 2015
Director
HOHMANN, Stephan Dietrich Johannes
Appointed Date: 01 July 2013
66 years old

Resigned Directors

Secretary
GIESINGER, Eva
Resigned: 30 September 2015
Appointed Date: 25 May 2004
Secretary
HEIMLICH, Uta Ingeborg Christiane
Resigned: 30 September 2001
Appointed Date: 09 August 2000
Secretary
KAUFMANN, Gerold
Resigned: 15 October 2002
Appointed Date: 30 September 2001
Secretary
SCHWARTZ, Raya
Resigned: 08 September 2000
Secretary
ZULLIG, Liselotte
Resigned: 25 May 2004
Appointed Date: 15 October 2002
Director
BANGERTER, Andreas
Resigned: 30 April 2003
Appointed Date: 28 February 2002
59 years old
Director
BOENKE, Mathias
Resigned: 01 July 2013
Appointed Date: 21 December 2012
59 years old
Director
GIRARDI, Stefan Mag.
Resigned: 21 December 2012
Appointed Date: 20 May 2009
63 years old
Director
GROSSNIGG, Erhard, Dr
Resigned: 20 May 2009
Appointed Date: 25 May 2004
79 years old
Director
HEIMLICH, Uta Ingeborg Christiane
Resigned: 30 September 2001
Appointed Date: 19 July 2000
61 years old
Director
HELLER, Markus
Resigned: 01 October 1997
Appointed Date: 01 January 1996
75 years old
Director
HOYER, Peter Deutch
Resigned: 28 February 2002
Appointed Date: 30 September 2001
64 years old
Director
KRIESEMER, Thomas
Resigned: 01 October 1997
83 years old
Director
LEYRER, Astrid
Resigned: 25 May 2004
Appointed Date: 30 April 2003
71 years old
Director
PETERS, Lothar
Resigned: 30 September 2001
Appointed Date: 17 December 1999
74 years old
Director
PHILIPP, Peter
Resigned: 17 December 1999
Appointed Date: 01 October 1997
66 years old
Director
RODEGRA, Armin
Resigned: 15 May 2000
Appointed Date: 17 December 1999
79 years old
Director
SCHWARTZ, Raya
Resigned: 08 September 2000
77 years old

Persons With Significant Control

Hanro Ag
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HANRO (U.K.) LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Mar 2016
Accounts for a dormant company made up to 30 June 2015
28 Mar 2016
Appointment of Mr Andreas Kuhfuss as a secretary on 30 September 2015
28 Mar 2016
Termination of appointment of Eva Giesinger as a secretary on 30 September 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,550,000
...
... and 115 more events
02 Apr 1991
Ad 18/10/90--------- £ si 98@1=98 £ ic 2/100
31 May 1990
Return made up to 31/12/89; full list of members
02 Apr 1990
Registered office changed on 02/04/90 from: 70/74 city road london EC1Y 2DQ
08 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1988
Incorporation

HANRO (U.K.) LIMITED Charges

23 December 1993
Debenture
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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