HOFFMANN UK QUALITY TOOLS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 06310243
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Matthias Funk as a director on 31 October 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of HOFFMANN UK QUALITY TOOLS LIMITED are www.hoffmannukqualitytools.co.uk, and www.hoffmann-uk-quality-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Hoffmann Uk Quality Tools Limited is a Private Limited Company. The company registration number is 06310243. Hoffmann Uk Quality Tools Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Hoffmann Uk Quality Tools Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . MEECHAN, Phillip is a Secretary of the company. IMPLER, Robert is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director BLEICHER, Bert has been resigned. Director FUNK, Matthias has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEECHAN, Phillip
Appointed Date: 17 September 2007
Director
IMPLER, Robert
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 17 September 2007
Appointed Date: 11 July 2007
Director
BLEICHER, Bert
Resigned: 01 July 2014
Appointed Date: 11 July 2007
63 years old
Director
FUNK, Matthias
Resigned: 31 October 2016
Appointed Date: 01 October 2011
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Ms Nicola Kristina Tarja Januschke-Bleicher
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Verena Franziska Sophie Heinrich
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOFFMANN UK QUALITY TOOLS LIMITED Events

12 Jan 2017
Termination of appointment of Matthias Funk as a director on 31 October 2016
22 Sep 2016
Accounts for a small company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 Feb 2016
Appointment of Robert Impler as a director on 1 January 2016
18 Nov 2015
Statement of capital following an allotment of shares on 21 October 2015
  • GBP 1,200,000.00
...
... and 25 more events
27 Jul 2007
Secretary resigned
27 Jul 2007
New director appointed
27 Jul 2007
New secretary appointed
27 Jul 2007
Director resigned
11 Jul 2007
Incorporation

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