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HARRO HOFLIGER PACKAGING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harro Hofliger Packaging Systems Limited. The company was founded 42 years ago and was given the registration number 01583736. The firm's registered office is in OLD WOKING. You can find them at 131 High Street, , Old Woking, Surrey. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:HARRO HOFLIGER PACKAGING SYSTEMS LIMITED
Company Number:01583736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:131 High Street, Old Woking, Surrey, GU22 9LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Helmholtzstrasse, Allmersbach Im Tal 71573, Germany,

Director06 March 2023Active
131, High Street, Old Woking, GU22 9LD

Director01 July 2020Active
Heathcot Prey Heath Road, Woking, GU22 0RN

Director-Active
Heathcot Prey Heath Road, Worplesdon, Woking, GU22 0RN

Secretary-Active
4, Helmholtzstrasse, 71573 Allmersbach Im Tal, Germany,

Director20 January 2021Active
131, High Street, Old Woking, GU22 9LD

Director01 January 2015Active
Heathcot Prey Heath Road, Worplesdon, Woking, GU22 0RN

Director-Active

People with Significant Control

Mr Markus Frank Hoefliger
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:German
Address:131, High Street, Old Woking, GU22 9LD
Nature of control:
  • Significant influence or control
Harro Hofliger Holding Gmbh & Co.Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:4, Helmoltzstrasse 4, 71573 Allmersbach Im Tal, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Appoint person director company with name date.

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2023-03-13Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-01-27Officers

Termination director company with name termination date.

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2021-01-27Officers

Appoint person director company with name date.

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2020-10-14Accounts

Accounts with accounts type full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Appoint person director company with name date.

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2019-09-25Accounts

Accounts with accounts type full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type full.

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2016-09-27Accounts

Accounts with accounts type full.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Officers

Appoint person director company with name date.

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2015-10-04Accounts

Accounts with accounts type full.

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