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HAHN & KOLB (GREAT BRITAIN) LIMITED - Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
Company Information
- Company registration number
- 02989943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 16, Wellesbourne Distribution Park Loxley Road
- Wellesbourne
- Warwick
- CV35 9JY
- England Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England UK
Management
- Managing Directors
- DOYLE, Martin
- MAHER, Adam Antony
- TEMPLE, John Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-14
- Age Of Company 1994-11-14 29 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Hk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H.K. TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2022-11-06
- Last Date: 2021-10-23
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HAHN & KOLB (GREAT BRITAIN) LIMITED Company Description
- HAHN & KOLB (GREAT BRITAIN) LIMITED is a ltd registered in United Kingdom with the Company reg no 02989943. Its current trading status is "live". It was registered 1994-11-14. It was previously called H.K. TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at Unit 16, Wellesbourne Distribution Park Loxley Road .
Get HAHN & KOLB (GREAT BRITAIN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hahn & Kolb (Great Britain) Limited - Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
- 1994-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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change-to-a-person-with-significant-control (2019-02-07) - PSC05
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accounts-with-accounts-type-dormant (2019-07-10) - AA
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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change-to-a-person-with-significant-control (2019-11-05) - PSC05
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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resolution (2019-12-30) - RESOLUTIONS
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memorandum-articles (2019-12-30) - MA
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-dormant (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-27) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
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accounts-with-accounts-type-dormant (2015-06-04) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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change-account-reference-date-company-current-shortened (2014-11-03) - AA01
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accounts-with-accounts-type-dormant (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-dormant (2013-11-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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change-person-director-company-with-change-date (2012-11-20) - CH01
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change-person-secretary-company-with-change-date (2012-11-20) - CH03
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accounts-with-accounts-type-dormant (2012-10-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-06) - AA
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accounts-with-accounts-type-dormant (2011-03-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-06) - AA
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-17) - 363s
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accounts-with-accounts-type-dormant (2008-01-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-08) - AA
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legacy (2007-01-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-dormant (2005-12-09) - AA
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-dormant (2005-01-10) - AA
keyboard_arrow_right 2004
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legacy (2004-02-07) - 363s
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legacy (2004-02-09) - 287
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legacy (2004-02-09) - 288b
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legacy (2004-02-18) - 288a
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accounts-with-accounts-type-dormant (2004-02-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-25) - AA
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accounts-with-accounts-type-dormant (2002-12-20) - AA
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legacy (2002-11-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-02-06) - AA
keyboard_arrow_right 2000
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legacy (2000-05-24) - 288a
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legacy (2000-05-24) - 288b
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legacy (2000-05-24) - 287
keyboard_arrow_right 1999
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legacy (1999-11-26) - 363s
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certificate-change-of-name-company (1999-04-20) - CERTNM
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legacy (1999-04-16) - 288a
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legacy (1999-04-16) - 288b
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legacy (1999-04-16) - 225
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legacy (1999-04-16) - 287
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accounts-with-accounts-type-dormant (1999-03-23) - AA
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363s
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accounts-with-accounts-type-dormant (1998-02-20) - AA
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363s
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accounts-with-accounts-type-dormant (1997-05-07) - AA
keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
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accounts-with-accounts-type-dormant (1996-05-24) - AA
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resolution (1996-03-11) - RESOLUTIONS
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-04-05) - CERTNM
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legacy (1995-03-31) - 287
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memorandum-articles (1995-04-10) - MEM/ARTS
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legacy (1995-04-10) - 288
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legacy (1995-03-31) - 288
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legacy (1995-06-23) - 224
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legacy (1995-11-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-11) - 288
keyboard_arrow_right 1994
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incorporation-company (1994-11-14) - NEWINC