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HOSECO SALES AND MARKETING SERVICES (DEUTSCHLAND) LTD

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

This company is commonly known as Hoseco Sales And Marketing Services (deutschland) Ltd. The company was founded 17 years ago and was given the registration number 05847120. The firm's registered office is in LONDON. You can find them at B508 Tower Bridge Business Complex, 100 Clements Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOSECO SALES AND MARKETING SERVICES (DEUTSCHLAND) LTD
Company Number:05847120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2006
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:B508 Tower Bridge Business Complex, 100 Clements Road, London, England, SE16 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B508 Tower Bridge Business Complex, 100 Clements Road, London, England, SE16 4DG

Director16 April 2013Active
Suite 18, Shearway Business Park, Folkestone, CT20 2RD

Secretary15 June 2006Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Corporate Secretary21 December 2007Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director21 December 2007Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Director15 June 2006Active
Second Floor, Deburgh House, Market Road Wickford, SS12 0BB

Director07 December 2010Active
Second Floor, Deburgh House, Market Road Wickford, SS12 0BB

Director01 January 2011Active

People with Significant Control

Mr Gerd Hermann Jelenik
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Austrian
Country of residence:England
Address:B508 Tower Bridge Business Complex, 100 Clements Road, London, England, SE16 4DG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-18Dissolution

Dissolution application strike off company.

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2020-11-05Gazette

Gazette filings brought up to date.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2019-01-11Accounts

Accounts amended with accounts type micro entity.

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2019-01-11Accounts

Accounts amended with accounts type micro entity.

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2019-01-07Officers

Change person director company with change date.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type micro entity.

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2017-04-03Address

Change registered office address company with date old address new address.

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2017-04-03Officers

Termination secretary company with name termination date.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-01-02Accounts

Accounts amended with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type dormant.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type dormant.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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