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HR CONTROLS VERWALTUNGS LIMITED

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

This company is commonly known as Hr Controls Verwaltungs Limited. The company was founded 20 years ago and was given the registration number 05073420. The firm's registered office is in BLETCHLEY. You can find them at Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HR CONTROLS VERWALTUNGS LIMITED
Company Number:05073420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH

Corporate Nominee Secretary15 March 2004Active
Hubertusstr., 15, Mettmann, Germany, 40822

Director05 July 2004Active
Schanzenstr. 94, Duesseldorf, Germany,

Director16 March 2004Active
Hohenzollernstr., 160, Moenchengladbach, Germany, 41061

Director05 July 2004Active
76 High Street, Newport Pagnell, Milton Keynes, MK16 8AQ

Nominee Director15 March 2004Active

People with Significant Control

Mr Roul Placzek
Notified on:01 July 2016
Status:Active
Date of birth:June 1971
Nationality:German
Country of residence:Germany
Address:., Hubertusstr. 15, Mettmann, Germany, 40822
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Heiko Ernst Friedrich Maria Henner
Notified on:01 July 2016
Status:Active
Date of birth:April 1965
Nationality:German
Country of residence:Germany
Address:., Hohenzollernstr. 160, Moenchengladbach, Germany, 41061
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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