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HAUCK FUN FOR KIDS LIMITED

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

This company is commonly known as Hauck Fun For Kids Limited. The company was founded 23 years ago and was given the registration number 04164082. The firm's registered office is in WREXHAM. You can find them at Ash Road South, Wrexham Industrial Estate, Wrexham, North Wales. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HAUCK FUN FOR KIDS LIMITED
Company Number:04164082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Ash Road South, Wrexham Industrial Estate, Wrexham, North Wales, LL13 9UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burgstaller Weg 16, 96268 Mitwitz,

Director26 March 2001Active
14, Bridge Court, Harewood, Leeds, LS17 9LW

Secretary08 March 2001Active
Wiesenstrasse 14, Wiesenstrasse 14, 96242 Sonnefeld, Germany,

Secretary26 March 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 February 2001Active
14, Bridge Court, Harewood, Leeds, LS17 9LW

Director08 March 2001Active
173 Wigton Lane, Leeds, LS17 8SH

Director08 March 2001Active
Ash Road South, Wrexham Industrial Estate, Wrexham, LL13 9UG

Director05 July 2012Active
Wiesenstrasse 14, Wiesenstrasse 14, 96242 Sonnefeld, Germany,

Director26 March 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 February 2001Active

People with Significant Control

Hauck Gmbh & Co.Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Hauck Gmbh & Co.Kg, Frohnlacher Strasse 8, Sonnefeld 96242, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-06-24Gazette

Gazette filings brought up to date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-04-22Officers

Termination director company with name termination date.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Accounts with accounts type small.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-11-06Capital

Legacy.

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2019-11-06Capital

Capital statement capital company with date currency figure.

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2019-11-06Insolvency

Legacy.

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2019-11-06Resolution

Resolution.

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2019-04-09Accounts

Accounts with accounts type small.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type medium.

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2015-04-29Accounts

Accounts with accounts type medium.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type medium.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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