M REINDL HUMAN CAPITAL LIMITED
UPMINSTER TUI TRADING LIMITED

Hellopages » Essex » Thurrock » RM14 3TU

Company number 06782279
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address 2 CHURCH LANE, BULPHAN, UPMINSTER, ESSEX, ENGLAND, RM14 3TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O John Mumford 160 Cranham Gardens Upminster Essex RM14 1JT to 2 Church Lane Bulphan Upminster Essex RM14 3TU on 27 June 2016. The most likely internet sites of M REINDL HUMAN CAPITAL LIMITED are www.mreindlhumancapital.co.uk, and www.m-reindl-human-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Grays Rail Station is 5.2 miles; to Brentwood Rail Station is 5.3 miles; to Billericay Rail Station is 6.2 miles; to Farningham Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Reindl Human Capital Limited is a Private Limited Company. The company registration number is 06782279. M Reindl Human Capital Limited has been working since 05 January 2009. The present status of the company is Active. The registered address of M Reindl Human Capital Limited is 2 Church Lane Bulphan Upminster Essex England Rm14 3tu. The company`s financial liabilities are £0.08k. It is £-0.41k against last year. The cash in hand is £21.24k. It is £-9.7k against last year. And the total assets are £23.24k, which is £-7.71k against last year. DIAS DE JESUS, Gisely is a Secretary of the company. REINDL, Mathias is a Director of the company. Secretary HALLIDAY, James Conway has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HALLIDAY, Ian Kenneth has been resigned. Director HALLIDAY, James Conway has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Management consultancy activities other than financial management".


m reindl human capital Key Finiance

LIABILITIES £0.08k
-85%
CASH £21.24k
-32%
TOTAL ASSETS £23.24k
-25%
All Financial Figures

Current Directors

Secretary
DIAS DE JESUS, Gisely
Appointed Date: 01 January 2014
Director
REINDL, Mathias
Appointed Date: 23 July 2010
53 years old

Resigned Directors

Secretary
HALLIDAY, James Conway
Resigned: 01 December 2012
Appointed Date: 19 January 2009
Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 January 2009
Appointed Date: 05 January 2009
Director
HALLIDAY, Ian Kenneth
Resigned: 01 February 2011
Appointed Date: 19 January 2009
65 years old
Director
HALLIDAY, James Conway
Resigned: 01 February 2011
Appointed Date: 07 October 2010
71 years old
Director
HURWORTH, Aderyn
Resigned: 19 January 2009
Appointed Date: 05 January 2009
51 years old

Persons With Significant Control

Mr. Mathias Reindl
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

M REINDL HUMAN CAPITAL LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jun 2016
Registered office address changed from C/O John Mumford 160 Cranham Gardens Upminster Essex RM14 1JT to 2 Church Lane Bulphan Upminster Essex RM14 3TU on 27 June 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
13 Feb 2009
Director appointed ian kenneth halliday
21 Jan 2009
Appointment terminated secretary hcs secretarial LIMITED
21 Jan 2009
Appointment terminated director aderyn hurworth
21 Jan 2009
Registered office changed on 21/01/2009 from 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2009
Incorporation

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