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.
| 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 | : |
|
| Registered Address | : | Suite 428 39a Barton Road, Water Eaton, Bletchley, Bucks, MK2 3HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH | Corporate Nominee Secretary | 15 March 2004 | Active |
| Hubertusstr., 15, Mettmann, Germany, 40822 | Director | 05 July 2004 | Active |
| Schanzenstr. 94, Duesseldorf, Germany, | Director | 16 March 2004 | Active |
| Hohenzollernstr., 160, Moenchengladbach, Germany, 41061 | Director | 05 July 2004 | Active |
| 76 High Street, Newport Pagnell, Milton Keynes, MK16 8AQ | Nominee Director | 15 March 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2014-12-03 | Officers | Change corporate secretary company with change date. | Download |
| 2014-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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