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HOFMANN MEGAPLAN (UK) LIMITED

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

This company is commonly known as Hofmann Megaplan (uk) Limited. The company was founded 20 years ago and was given the registration number 05156563. The firm's registered office is in HUNTINGDON. You can find them at Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOFMANN MEGAPLAN (UK) LIMITED
Company Number:05156563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, England, PE28 0NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, England, PE28 0NJ

Director06 February 2024Active
117, Oundle Road, Thrapston, Kettering, United Kingdom, NN14 4PB

Secretary17 April 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary17 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Secretary17 June 2004Active
Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, England, PE28 0NJ

Director29 March 2017Active
117, Oundle Road, Thrapston, Kettering, Great Britain, NN14 4PB

Director17 June 2004Active
Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, England, PE28 0NJ

Director14 October 2022Active
Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, England, PE28 0NJ

Director01 August 2019Active
2727, Interstate Drive, Lakeland, United States, 33805

Director01 January 2020Active
2727, Interstate Drive, Lakeland, United States, 33805

Director25 August 2016Active
Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom, PE28 0NJ

Director22 March 2018Active
2727, Interstate Drive, Lakeland, United States, 33805

Director25 August 2016Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director17 June 2004Active

People with Significant Control

J&S Products Limited
Notified on:26 August 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5 Lotus Court, Harvard Industrial Estate Harvard Way, Huntingdon, United Kingdom, PE28 0NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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