Company number 07754143
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address UNIT 5 ELMDON TRADING ESTATE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, WEST MIDLANDS, B37 7HE
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 5
. The most likely internet sites of HRANIPEX LIMITED are www.hranipex.co.uk, and www.hranipex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Hranipex Limited is a Private Limited Company.
The company registration number is 07754143. Hranipex Limited has been working since 26 August 2011.
The present status of the company is Active. The registered address of Hranipex Limited is Unit 5 Elmdon Trading Estate Bickenhill Lane Solihull Birmingham West Midlands B37 7he. . ZMATLO, Petr is a Director of the company. Director ALEXANDROV, Alexandr has been resigned. Director TEMPLE, Euan Malcolm Forbes has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Zdenek Ryzner, Jnr
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more
HRANIPEX LIMITED Events
15 Sep 2016
Confirmation statement made on 26 August 2016 with updates
29 Jun 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
09 Sep 2015
Termination of appointment of Alexandr Alexandrov as a director on 9 September 2015
09 Sep 2015
Appointment of Mr Petr Zmatlo as a director on 9 September 2015
...
... and 11 more events
15 Nov 2011
Appointment of Alexandr Alexandrov as a director
08 Nov 2011
Resolutions
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RES13 ‐
Section 175(5)(a) 26/09/2011
01 Sep 2011
Company name changed hranipex (GB) LIMITED\certificate issued on 01/09/11
-
RES15 ‐
Change company name resolution on 2011-08-31
01 Sep 2011
Change of name notice
26 Aug 2011
Incorporation