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HOFER POWERTRAIN UK LIMITED

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

This company is commonly known as Hofer Powertrain Uk Limited. The company was founded 11 years ago and was given the registration number 08450246. The firm's registered office is in WARWICK. You can find them at 2 Titan Business Centre, Spartan Close, Warwick, Warwickshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HOFER POWERTRAIN UK LIMITED
Company Number:08450246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Titan Business Centre, Spartan Close, Warwick, Warwickshire, England, CV34 6RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Titan Business Centre, Spartan Close, Warwick, England, CV34 6RR

Secretary20 October 2023Active
2 Titan Business Centre, Spartan Close, Warwick, England, CV34 6RR

Director19 March 2013Active
2 Titan Business Centre, Spartan Close, Warwick, England, CV34 6RR

Director21 February 2024Active
2 Titan Business Centre, Spartan Close, Warwick, England, CV34 6RR

Secretary01 April 2021Active
2 Titan Business Centre, Spartan Close, Royal Leamington Spa, England, CV34 6RR

Director06 January 2020Active
2 Titan Business Centre, Spartan Close, Warwick, England, CV34 6RR

Director19 March 2013Active
2 Titan Business Centre, Spartan Close, Warwick, England, CV34 6RR

Director01 September 2021Active
2 Titan Business Centre, Spartan Close, Warwick, England, CV34 6RR

Director19 March 2013Active

People with Significant Control

Hofer Powertrain International Gmbh
Notified on:17 June 2021
Status:Active
Country of residence:Austria
Address:Gewerbepark 1, Gewerbepark 1, Garsten, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Hofer Mechatronik Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Ohmstr. 15, 72622, Nurtingen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Johann Paul Hofer
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:German
Country of residence:England
Address:2 Titan Business Centre, Spartan Close, Warwick, England, CV34 6RR
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-21Persons with significant control

Notification of a person with significant control.

Download
2024-02-21Officers

Appoint person director company with name date.

Download
2023-12-20Accounts

Accounts with accounts type full.

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2023-10-20Officers

Appoint person secretary company with name date.

Download
2023-06-23Officers

Termination director company with name termination date.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-04-21Officers

Termination secretary company with name termination date.

Download
2022-04-14Accounts

Accounts with accounts type full.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Officers

Appoint person director company with name date.

Download
2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Persons with significant control

Notification of a person with significant control.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2021-04-26Accounts

Accounts with accounts type full.

Download
2021-04-09Officers

Appoint person secretary company with name date.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Officers

Change person director company with change date.

Download
2020-09-18Accounts

Accounts with accounts type full.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-02-21Officers

Termination director company with name termination date.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2019-03-22Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Accounts

Accounts with accounts type audited abridged.

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