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HCE PROMOTION GES.M.B.H.

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

This company is commonly known as Hce Promotion Ges.m.b.h.. The company was founded 10 years ago and was given the registration number 08866868. The firm's registered office is in CARDIFF. You can find them at A12 2 Alexandra Gate, , Cardiff, . This company's SIC code is 63120 - Web portals.

Company Information

Name:HCE PROMOTION GES.M.B.H.
Company Number:08866868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 January 2014
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A12 2 Alexandra Gate, Cardiff, CF24 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A12, 2 Alexandra Gate, Cardiff, CF24 2SA

Director29 January 2016Active
A12, 2 Alexandra Gate, Cardiff, CF24 2SA

Director29 March 2014Active
A12, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director29 January 2014Active

People with Significant Control

Burkhard Johnann Haslwanter
Notified on:01 January 2017
Status:Active
Date of birth:October 1966
Nationality:Austrian
Address:A12, 2 Alexandra Gate, Cardiff, CF24 2SA
Nature of control:
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2017-08-04Resolution

Resolution.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-03Officers

Change person director company with change date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-05-03Gazette

Gazette filings brought up to date.

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2016-05-02Annual return

Annual return company with made up date no member list.

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2016-05-02Officers

Appoint person director company with name date.

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2016-05-02Officers

Termination director company with name termination date.

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2016-04-26Gazette

Gazette notice compulsory.

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2015-03-18Annual return

Annual return company with made up date no member list.

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2014-03-29Officers

Appoint person director company with name.

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2014-03-27Officers

Termination director company with name.

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2014-01-29Incorporation

Incorporation company.

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