This company is commonly known as Hummel Ltd. The company was founded 18 years ago and was given the registration number 05768029. The firm's registered office is in BIRMINGHAM. You can find them at Blackthorn House, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | HUMMEL LTD |
|---|---|---|
| Company Number | : | 05768029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blackthorn House, St Pauls Square, Birmingham, West Midlands, B3 1RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Mary Ann Street, Blackthorn House, Birmingham, England, B3 1RL | Corporate Secretary | 20 August 2018 | Active |
| C/O Holder Blackthorn, Blackthorn House, St. Pauls Square, Birmingham, England, B3 1RL | Director | 22 January 2013 | Active |
| C/O Holder Blackthorn, Blackthorn House, St. Pauls Square, Birmingham, England, B3 1RL | Director | 01 January 2023 | Active |
| Blackthorn House, St Pauls Square, Birmingham, B3 1RL | Secretary | 04 April 2006 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 04 April 2006 | Active |
| Am Schloss 4a, Silionswald, Germany, | Director | 04 April 2006 | Active |
| 30 Padiham Close, Leigh, WN7 2RU | Director | 04 April 2006 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 04 April 2006 | Active |
| Buergewehrstrasse 12, Waldkirch, Germany, | Director | 04 April 2006 | Active |
| Hummel Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 2, Lise-Meitner-Strasse, 79211 Denzlingen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-04 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-11 | Officers | Change person secretary company with change date. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Accounts | Accounts with accounts type small. | Download |
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