HOCHTIEF (U.K.) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 6PE

Company number 02488765
Status Active
Incorporation Date 4 April 1990
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 42130 - Construction of bridges and tunnels
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Christof Jens Brixel as a director on 1 January 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of HOCHTIEF (U.K.) LIMITED are www.hochtiefuk.co.uk, and www.hochtief-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Hochtief U K Limited is a Private Limited Company. The company registration number is 02488765. Hochtief U K Limited has been working since 04 April 1990. The present status of the company is Active. The registered address of Hochtief U K Limited is Whitehill House Windmill Hill Business Park Whitehill Way Swindon England Sn5 6pe. . BRIXEL, Christof Jens is a Director of the company. COX, Sally Helen is a Director of the company. Secretary JORDAN, Alan Ronald has been resigned. Secretary LLOYD, Tim has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Director BALTHAUS, Hansgeorg, Dr has been resigned. Director BRIXEL, Christof Jens, Dr has been resigned. Director DENZEL, Christoph Heinrich, Diplom Ingenieur has been resigned. Director HEHNER, Holm, Dr has been resigned. Director IVES, Stephen has been resigned. Director JACKSON, John Leonard has been resigned. Director KLEINBRAAM, Klaus Dieter has been resigned. Director LLOYD, Tim has been resigned. Director PEIPERS, Harald has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors

Director
BRIXEL, Christof Jens
Appointed Date: 01 January 2016
69 years old
Director
COX, Sally Helen
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Secretary
JORDAN, Alan Ronald
Resigned: 31 July 2001
Appointed Date: 19 February 1992
Secretary
LLOYD, Tim
Resigned: 01 January 2016
Appointed Date: 31 July 2001
Secretary
TG REGISTRARS LIMITED
Resigned: 19 February 1992
Director
BALTHAUS, Hansgeorg, Dr
Resigned: 01 October 2009
Appointed Date: 17 March 2004
68 years old
Director
BRIXEL, Christof Jens, Dr
Resigned: 24 September 1998
Appointed Date: 14 October 1994
69 years old
Director
DENZEL, Christoph Heinrich, Diplom Ingenieur
Resigned: 17 March 2004
Appointed Date: 30 November 1998
83 years old
Director
HEHNER, Holm, Dr
Resigned: 14 October 1994
95 years old
Director
IVES, Stephen
Resigned: 02 August 2010
Appointed Date: 17 March 2004
78 years old
Director
JACKSON, John Leonard
Resigned: 01 January 2016
Appointed Date: 02 August 2010
75 years old
Director
KLEINBRAAM, Klaus Dieter
Resigned: 17 March 2004
Appointed Date: 14 October 1994
82 years old
Director
LLOYD, Tim
Resigned: 01 January 2016
Appointed Date: 01 October 2009
73 years old
Director
PEIPERS, Harald
Resigned: 26 April 1995
97 years old

HOCHTIEF (U.K.) LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Appointment of Mr Christof Jens Brixel as a director on 1 January 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
02 May 2016
Appointment of Mrs Sally Helen Cox as a director on 1 January 2016
02 May 2016
Termination of appointment of John Leonard Jackson as a director on 1 January 2016
...
... and 79 more events
27 Sep 1990
Accounting reference date notified as 31/12
20 Sep 1990
New director appointed
28 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1990
Registered office changed on 16/08/90 from: 2 baches street london N1 6UB
04 Apr 1990
Incorporation

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