HAHNTECH INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AT

Company number 02233648
Status Active
Incorporation Date 22 March 1988
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Michael Christopher Davies as a director on 27 February 2017; Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016. The most likely internet sites of HAHNTECH INTERNATIONAL LIMITED are www.hahntechinternational.co.uk, and www.hahntech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hahntech International Limited is a Private Limited Company. The company registration number is 02233648. Hahntech International Limited has been working since 22 March 1988. The present status of the company is Active. The registered address of Hahntech International Limited is 1 Kingsway London Wc2b 6at. . THAM, Jaime is a Secretary of the company. DAVIES, Michael Christopher is a Director of the company. DU PREEZ, Jan George is a Director of the company. GIBBER, Robert Avery is a Director of the company. Secretary GILBERT, Lucie Sarah has been resigned. Secretary MELGES, Bethan Anne Elizabeth has been resigned. Secretary PENDER, Caroline Julia has been resigned. Secretary PRENDERGAST, Kevin has been resigned. Secretary SMITH, Mary Sylvia has been resigned. Director HAHN, Georg Friedrich has been resigned. Director HAHN, Georg Hinrich has been resigned. Director PRENDERGAST, Kevin has been resigned. Director PRENDERGAST, Paul Francis has been resigned. Director ROUWENHORST, Robert Jan has been resigned. Director SCHMIDT, Peter Hartmut has been resigned. Director SMITH, Mary Sylvia has been resigned. Director SMITH, Mary Sylvia has been resigned. Director VUCHETICH, Scott Matthew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THAM, Jaime
Appointed Date: 06 December 2016
Director
DAVIES, Michael Christopher
Appointed Date: 27 February 2017
66 years old
Director
DU PREEZ, Jan George
Appointed Date: 03 September 2012
51 years old
Director
GIBBER, Robert Avery
Appointed Date: 22 March 2011
63 years old

Resigned Directors

Secretary
GILBERT, Lucie Sarah
Resigned: 05 December 2016
Appointed Date: 23 October 2014
Secretary
MELGES, Bethan Anne Elizabeth
Resigned: 23 October 2014
Appointed Date: 26 April 2012
Secretary
PENDER, Caroline Julia
Resigned: 26 April 2012
Appointed Date: 01 May 2006
Secretary
PRENDERGAST, Kevin
Resigned: 25 October 2001
Secretary
SMITH, Mary Sylvia
Resigned: 30 April 2006
Appointed Date: 25 October 2001
Director
HAHN, Georg Friedrich
Resigned: 17 June 1997
Appointed Date: 06 April 1994
97 years old
Director
HAHN, Georg Hinrich
Resigned: 04 May 2002
61 years old
Director
PRENDERGAST, Kevin
Resigned: 25 October 2001
84 years old
Director
PRENDERGAST, Paul Francis
Resigned: 22 March 2011
Appointed Date: 30 April 2003
53 years old
Director
ROUWENHORST, Robert Jan
Resigned: 21 February 2014
Appointed Date: 18 June 2012
65 years old
Director
SCHMIDT, Peter Hartmut
Resigned: 23 June 2003
Appointed Date: 29 November 2000
72 years old
Director
SMITH, Mary Sylvia
Resigned: 30 April 2003
Appointed Date: 25 October 2001
82 years old
Director
SMITH, Mary Sylvia
Resigned: 25 October 2001
Appointed Date: 25 October 2001
82 years old
Director
VUCHETICH, Scott Matthew
Resigned: 31 May 2012
Appointed Date: 22 March 2011
56 years old

Persons With Significant Control

Tate & Lyle Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAHNTECH INTERNATIONAL LIMITED Events

02 Mar 2017
Appointment of Mr Michael Christopher Davies as a director on 27 February 2017
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
20 Jan 2017
Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Appointment of Mrs Jaime Tham as a secretary on 6 December 2016
...
... and 104 more events
11 Aug 1988
Nc inc already adjusted
11 Aug 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1988
Company name changed grayfern LIMITED\certificate issued on 29/06/88
22 Mar 1988
Incorporation

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