HOCHTIEF (UK) CONSTRUCTION LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 6PE

Company number 02489026
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 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 37,700,000 ; Full accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 27,700,000 . The most likely internet sites of HOCHTIEF (UK) CONSTRUCTION LIMITED are www.hochtiefukconstruction.co.uk, and www.hochtief-uk-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Hochtief Uk Construction Limited is a Private Limited Company. The company registration number is 02489026. Hochtief Uk Construction Limited has been working since 04 April 1990. The present status of the company is Active. The registered address of Hochtief Uk Construction Limited is Whitehill House Windmill Hill Business Park Whitehill Way Swindon England Sn5 6pe. . BARLOW, Christopher Raymond is a Secretary of the company. BRIXEL, Christof Jens is a Director of the company. COX, Sally Helen is a Director of the company. LAUE, Jorg is a Director of the company. TAURIAINEN, Riku is a Director of the company. Secretary JORDAN, Alan Ronald has been resigned. Secretary LLOYD, Tim has been resigned. Secretary STUBER, Wolfram has been resigned. Director BALTHAUS, Hansgeorg, Dr has been resigned. Director DENZEL, Christoph Heinrich, Diplom Ingenieur has been resigned. Director FORREST, Leslie Allan has been resigned. Director FUNKE-OBERHAG, Hans Wilhem has been resigned. Director HEBGEN, Stephan has been resigned. Director IVES, Stephen has been resigned. Director JACKSON, John Leonard has been resigned. Director JONAS, Alexander has been resigned. Director JORDAN, Alan Ronald has been resigned. Director KLEINBRAAM, Klaus Dieter has been resigned. Director LLOYD, Tim has been resigned. Director REINITZHUBER, Karl, Dr has been resigned. Director REINKE, Ullrich has been resigned. Director ROHR, Martin, Dr-Ing has been resigned. Director RUMP, Hans Dieter has been resigned. Director STUBER, Wolfram has been resigned. Director VON WAHL, Sebastian has been resigned. Director WILTFANG, Uwe has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
BARLOW, Christopher Raymond
Appointed Date: 13 April 2015
Director
BRIXEL, Christof Jens
Appointed Date: 24 April 2015
70 years old
Director
COX, Sally Helen
Appointed Date: 13 April 2015
58 years old
Director
LAUE, Jorg
Appointed Date: 23 July 2015
53 years old
Director
TAURIAINEN, Riku
Appointed Date: 23 July 2015
62 years old

Resigned Directors

Secretary
JORDAN, Alan Ronald
Resigned: 25 July 2001
Secretary
LLOYD, Tim
Resigned: 13 April 2015
Appointed Date: 25 July 2001
Secretary
STUBER, Wolfram
Resigned: 01 May 2002
Appointed Date: 27 November 2001
Director
BALTHAUS, Hansgeorg, Dr
Resigned: 29 June 2005
Appointed Date: 01 May 2002
68 years old
Director
DENZEL, Christoph Heinrich, Diplom Ingenieur
Resigned: 01 May 2002
Appointed Date: 01 July 1992
83 years old
Director
FORREST, Leslie Allan
Resigned: 01 May 2002
84 years old
Director
FUNKE-OBERHAG, Hans Wilhem
Resigned: 22 October 2013
Appointed Date: 24 June 2007
76 years old
Director
HEBGEN, Stephan
Resigned: 22 October 2013
Appointed Date: 27 November 2001
60 years old
Director
IVES, Stephen
Resigned: 27 August 2008
Appointed Date: 01 May 2002
79 years old
Director
JACKSON, John Leonard
Resigned: 30 April 2015
Appointed Date: 27 August 2008
75 years old
Director
JONAS, Alexander
Resigned: 29 March 2007
Appointed Date: 09 May 2006
65 years old
Director
JORDAN, Alan Ronald
Resigned: 25 July 2001
Appointed Date: 01 July 1992
79 years old
Director
KLEINBRAAM, Klaus Dieter
Resigned: 27 November 2001
82 years old
Director
LLOYD, Tim
Resigned: 30 June 2015
Appointed Date: 25 July 2001
73 years old
Director
REINITZHUBER, Karl, Dr
Resigned: 29 March 2007
Appointed Date: 09 May 2006
59 years old
Director
REINKE, Ullrich
Resigned: 05 June 2013
Appointed Date: 09 May 2006
72 years old
Director
ROHR, Martin, Dr-Ing
Resigned: 27 November 2001
Appointed Date: 25 October 2000
70 years old
Director
RUMP, Hans Dieter
Resigned: 30 June 1992
87 years old
Director
STUBER, Wolfram
Resigned: 01 May 2002
Appointed Date: 27 November 2001
82 years old
Director
VON WAHL, Sebastian
Resigned: 09 May 2006
Appointed Date: 20 November 2003
61 years old
Director
WILTFANG, Uwe
Resigned: 09 May 2006
Appointed Date: 29 June 2005
75 years old

HOCHTIEF (UK) CONSTRUCTION LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 37,700,000
20 Jun 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 27,700,000
29 Apr 2016
Secretary's details changed for Christopher Raymond Barlow on 1 February 2016
01 Feb 2016
Registered office address changed from Whitehill House Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PE England to Whitehill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE on 1 February 2016
...
... and 140 more events
17 May 1990
Registered office changed on 17/05/90 from: 2 baches street london N1 6UB
14 May 1990
Company name changed tgp 264 LIMITED\certificate issued on 15/05/90
14 May 1990
Company name changed\certificate issued on 14/05/90
10 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1990
Incorporation

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