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HOFMANN PRECISION BALANCING LIMITED

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

This company is commonly known as Hofmann Precision Balancing Limited. The company was founded 15 years ago and was given the registration number 06732446. The firm's registered office is in NUNEATON. You can find them at 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:HOFMANN PRECISION BALANCING LIMITED
Company Number:06732446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46620 - Wholesale of machine tools
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director19 November 2021Active
8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Director14 November 2023Active
Ashlawn, 7 The Glebe, Badby, Daventry, United Kingdom, NN11 3AZ

Director24 October 2008Active

People with Significant Control

Mr Alex James Carter
Notified on:14 November 2023
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:United Kingdom
Address:8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hofmann Capital Invest Gmbh
Notified on:07 April 2016
Status:Active
Country of residence:Germany
Address:Werner-Von-Siemens, Strasse 21, Pfungstadt, Germany, 64319
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Chandler
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Ashlawn, 7 The Glebe, Daventry, United Kingdom, NN11 3AZ
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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Persons with significant control

Notification of a person with significant control.

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2023-12-01Officers

Appoint person director company with name date.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Persons with significant control

Cessation of a person with significant control.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-11-30Officers

Appoint person director company with name date.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts amended with accounts type total exemption full.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type unaudited abridged.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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