HARTZ SOLUTIONS LIMITED
LONDON

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Company number 05964727
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 6TH FLOOR, REMO HOUSE, 310-312 REGENT STREET, LONDON, ENGLAND, W1B 3BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 3 Opulens Place Northwood Middlesex HA6 2JZ to 6th Floor, Remo House 310-312 Regent Street London W1B 3BS on 9 December 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HARTZ SOLUTIONS LIMITED are www.hartzsolutions.co.uk, and www.hartz-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Hartz Solutions Limited is a Private Limited Company. The company registration number is 05964727. Hartz Solutions Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Hartz Solutions Limited is 6th Floor Remo House 310 312 Regent Street London England W1b 3bs. . HARTZEL, Miles Howard Nicholas is a Secretary of the company. HARTZEL, Craig Robert is a Director of the company. Secretary HARTZEL, Melvyn Henry has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARTZEL, Miles Howard Nicholas
Appointed Date: 28 January 2013
Director
HARTZEL, Craig Robert
Appointed Date: 12 October 2006
48 years old

Resigned Directors

Secretary
HARTZEL, Melvyn Henry
Resigned: 18 January 2013
Appointed Date: 12 October 2006
Secretary
ACI SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Craig Robert Hartzel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

HARTZ SOLUTIONS LIMITED Events

09 Dec 2016
Registered office address changed from 3 Opulens Place Northwood Middlesex HA6 2JZ to 6th Floor, Remo House 310-312 Regent Street London W1B 3BS on 9 December 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
02 Sep 2015
Secretary's details changed for Miles Howard Nicholas Hartzel on 2 September 2015
...
... and 23 more events
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
02 Nov 2006
New secretary appointed
02 Nov 2006
New director appointed
12 Oct 2006
Incorporation

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