HIPP UK LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 0SQ
Company number 04498995
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address THE STABLE BLOCK SANDFORD LANE, HURST, READING, ENGLAND, RG10 0SQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 165 Main Street Greenham Business Parrk Thatcham Berkshire RG19 6HN to The Stable Block Sandford Lane Hurst Reading RG10 0SQ on 2 October 2015. The most likely internet sites of HIPP UK LIMITED are www.hippuk.co.uk, and www.hipp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Furze Platt Rail Station is 8.4 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.3 miles; to Farnborough North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hipp Uk Limited is a Private Limited Company. The company registration number is 04498995. Hipp Uk Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Hipp Uk Limited is The Stable Block Sandford Lane Hurst Reading England Rg10 0sq. . ALLAWAY, John George is a Secretary of the company. ALLAWAY, John George is a Director of the company. BELLSCHAN VON MILDENBURG, Albert is a Director of the company. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary SEABORNE, Robert Alan has been resigned. Director SEABORNE, Robert Alan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ALLAWAY, John George
Appointed Date: 01 January 2015
Director
ALLAWAY, John George
Appointed Date: 01 January 2015
61 years old
Director
BELLSCHAN VON MILDENBURG, Albert
Appointed Date: 30 July 2002
71 years old

Resigned Directors

Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 30 July 2002
Secretary
SEABORNE, Robert Alan
Resigned: 31 December 2014
Appointed Date: 09 August 2002
Director
SEABORNE, Robert Alan
Resigned: 31 December 2014
Appointed Date: 21 February 2006
77 years old

Persons With Significant Control

Dr Reinhard Christian Zinkann
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Paulus Michael Rupert Hipp
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Sebastian Valentin Hipp
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a member of a firm

HIPP UK LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Oct 2015
Registered office address changed from 165 Main Street Greenham Business Parrk Thatcham Berkshire RG19 6HN to The Stable Block Sandford Lane Hurst Reading RG10 0SQ on 2 October 2015
14 Sep 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
...
... and 39 more events
31 Aug 2003
Return made up to 30/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2003
Accounting reference date shortened from 31/07/03 to 31/12/02
09 Sep 2002
Secretary resigned
02 Sep 2002
New secretary appointed
30 Jul 2002
Incorporation

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