HOCHTIEF PPP SOLUTIONS (UK) LIMITED
SWINDON HOCHTIEF DEVELOPMENTS (UK) LIMITED

Hellopages » Wiltshire » Swindon » SN5 6PE

Company number 05185636
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address WHITEHILL HOUSE WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of capital on 30 December 2016 GBP 10,000,000 ; Statement by Directors; Solvency Statement dated 15/11/16. The most likely internet sites of HOCHTIEF PPP SOLUTIONS (UK) LIMITED are www.hochtiefpppsolutionsuk.co.uk, and www.hochtief-ppp-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Hochtief Ppp Solutions Uk Limited is a Private Limited Company. The company registration number is 05185636. Hochtief Ppp Solutions Uk Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Hochtief Ppp Solutions Uk Limited is Whitehill House Windmill Hill Business Park Whitehill Way Swindon England Sn5 6pe. . BARBER, Jane Catherine is a Director of the company. RAWLINSON, Martin James is a Director of the company. Secretary BODE, Klaus Wolfgang has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CANN, John has been resigned. Director COOPER, Phillip John has been resigned. Director KULLE, Bernward Johannes has been resigned. Director MCBREARTY, Michael Joseph has been resigned. Director POTTS, Roger Harold has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARBER, Jane Catherine
Appointed Date: 12 March 2008
62 years old
Director
RAWLINSON, Martin James
Appointed Date: 09 October 2008
59 years old

Resigned Directors

Secretary
BODE, Klaus Wolfgang
Resigned: 30 June 2008
Appointed Date: 21 July 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 May 2009
Appointed Date: 21 July 2004
Director
CANN, John
Resigned: 08 March 2008
Appointed Date: 04 December 2006
68 years old
Director
COOPER, Phillip John
Resigned: 31 October 2005
Appointed Date: 21 July 2004
76 years old
Director
KULLE, Bernward Johannes
Resigned: 21 October 2011
Appointed Date: 21 July 2004
62 years old
Director
MCBREARTY, Michael Joseph
Resigned: 01 March 2013
Appointed Date: 12 March 2008
54 years old
Director
POTTS, Roger Harold
Resigned: 14 September 2007
Appointed Date: 15 October 2005
72 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Hochtief Ppp Solutions Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOCHTIEF PPP SOLUTIONS (UK) LIMITED Events

30 Dec 2016
Statement of capital on 30 December 2016
  • GBP 10,000,000
09 Dec 2016
Statement by Directors
09 Dec 2016
Solvency Statement dated 15/11/16
09 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2016
Statement by Directors
...
... and 78 more events
27 Sep 2004
New director appointed
27 Sep 2004
New director appointed
20 Sep 2004
Director resigned
20 Sep 2004
New secretary appointed
21 Jul 2004
Incorporation

Similar Companies

HOCHTIEF AKTIENGESELLSCHAFT HOCHTIEF INFRASTRUCTURE GMBH HOCHY HOMES LIMITED HOCHZEITSHAUS LEIPZIG LTD. HOCITER BUSINESS SERVICES LIMITED HOCK 316 GLOBAL LTD HOCK CONSULTING LIMITED